Join this session, if you would like to delve into
practical issues on AML/CFT compliance in Turkey. Expect an insightful discussion on how Turkish and UK banks use technologies to streamline their KYC procedures and digitalise compliance functions internally.
Speakers:- Richard Maton, International RegTech Association (UK) - Chair
- Onur Dogan, Partner, EY Consulting (Turkey)
- Ozge Gursoy, Head of Compliance, ING Bank (Turkey)
- Tolunay Kansay, Head of Financial Crime and Compliance, HSBC (Turkey)
- Ilker Fatih Kil, Senior Associate, BASEAK (Turkey)
- Russ Cohn, GM International, OCR Labs (UK)
- Paul Iezzi, Solutions Consultant, Customer & Third Party, Refinitiv (UK)