Opportunities and Challenges of New Technologies for AML/CFT

By |2021-11-29T23:43:00+03:00November 29th, 2021|

Opportunities and Challenges of New Technologies for AML/CFT The new and innovative methods, procedures and technologies are being developed constantly for the purpose of the successful, effective and up-to-date implementation of AML (Anti-Money Laundering) and CFT (Combatting the Financing of Terrorism) requirements. Recently, on November 26th, 2021 I was a panel speaker for [...]

UAE KYC Blockchain Consortium

By |2021-10-01T12:33:42+03:00September 30th, 2021|

UAE KYC Blockchain Consortium When and why was the platform founded?The initiative of the UAE KYC (Know Your Customer) Blockchain Platform was launched in February 2020 by Dubai Economy (Dubai’s Department of Economic Development) together with its founding partner banks. The main motivation behind its foundation is to create a national ecosystem in which the [...]

Fineksus is a SIBOS 2021 Partner

By |2021-09-28T12:36:50+03:00September 17th, 2021|

Fineksus is a SIBOS 2021 Partner Fineksus has become a SIBOS 2021 Partner to virtually share innovative ideas on October 11th-14th, 2021 covering the topics of future of transaction monitoring and screening supported by the AI-powered solutions as well as the journey of the seamless payments with a more secure and effective financial messaging [...]

6th Anti Money Laundering Directive

By |2021-11-04T16:31:05+03:00September 7th, 2021|

6th Anti Money Laundering Directive 6AMLD is among the latest sanctions imposed by the European Union on Turkey through the United Kingdom and the United States. The EU has recently implemented the 5AMLD. However, there are some uncertainties in 5AMLD. Therefore, the EU has decided to implement a new directive, the sixth money [...]

Anti-Money Laundering ACT 2020

By |2021-11-04T16:27:57+03:00September 6th, 2021|

Anti-Money Laundering ACT 2020 Anti-money laundering act covers a number of laws, regulations, and procedures to prevent criminals' illegal income and terrorist financing from being disguised as legitimate income. In the recent past, the national legislation on anti-money laundering and the financing of terrorism, aimed at preventing the introduction of revenues, which are [...]

Cloud-based Anti-Money Laundering (AML) Compliance

By |2021-12-05T23:07:48+03:00September 5th, 2021|

Cloud-based Anti-Money Laundering (AML) Compliance The ways financial institutions employ to identify and prevent financial crime are evolving as well. Many organizations use AML cloud computing technologies to develop anti-money laundering solutions and for good reason. The ability to handle AML on the cloud provides businesses with a plenty of new tools in [...]

FATF Blacklists and Greylists

By |2021-12-05T23:02:47+03:00September 5th, 2021|

FATF Blacklists and Greylists FATF blacklist consequences concern many countries. The Financial Action Task Force was established in 1989 to establish international standards in the fight against money laundering, financing of terrorism, and the financing of the proliferation of weapons of mass destruction, and to take legal and institutional measures in line with [...]

Sanctions Regime in Turkey

By |2021-11-04T16:24:26+03:00September 5th, 2021|

Sanctions Regime in Turkey Money laundering is one of the most talked-about and on-agenda topics in Turkey, especially in recent years. With the globalization of the world economy, money laundering has become a serious problem that threatens not only Turkey but also all the countries aorund the world. The idea underlying the legal [...]

2nd MENA Regtech Executive Boardroom

By |2021-08-31T16:23:10+03:00August 11th, 2021|

2nd MENA Regtech Executive Boardroom 2nd MENA Regtech Executive Boardroom Event will be held virtually on 7-8 September 2021. Fineksus will be the Strategic Sponsor of this event and company’s delegate & Regional Sales Director; Mr. Serkan Arslan, CAMS; will provide the latest information on industrywide Regtech solutions with AI and Machine Learning Practices in Anti-Money [...]

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