This analysis was published in the Economy newspaper on November 10, 2025. The FATF, which combats money laundering and terrorist financing, will […]

Significant steps were taken in 2024 and 2025 towards profession in combating financial crimes and building a professional career in this field. […]

This article was published in the Economy Newspaper on July 22, 2025, in the opinion column. Every country strives for a strong, […]

Brand value and corporate reputation are the result of years of hard work for companies.  However, being associated with criminal organizations can […]

Payment institutions create demand with advantages such as contributing to the e-commerce system, providing financial services at lower costs and faster, and […]

WHILE TECHNOLOGY MAKE OUR WORK EASIER, IT CAN INCREASE OUR RESPONSIBILITIES. In establishing a continuous business relationship with the customer, remote identification […]

The most fundamental point of fighting crime is to fight against proceeds of crime. When we eliminate the income motivation behind it, […]