Introducing the second episode of our Financial Insight Series: Customer Due Diligence
Fineksus’ Post
More Relevant Posts
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Case Study: Oman Investment Bank's Journey with Fineksus Service Bureau Discover how Oman Investment Bank partnered with Fineksus to achieve seamless SWIFT onboarding, overcome operational challenges, and enhance efficiency in correspondent banking processes. Learn more: https://bit.ly/4dJC7FX
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Ireland to grant National Cyber Security Centre emergency powers: https://bit.ly/3Nck8gn
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Our new blog post is online! Click to read "What are the Fintech Trends in 2024" by Necati Yavas https://bit.ly/3YdGMLz
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🌍 Pleased to have participated in TÜBİSAD’s webinar "Yurtdışına Açılım Webinar Serisi-2: Dubai Başarı Hikayeleri." Appreciation to our CEO, Ahmet Vefik Dincer, for his valuable insights on localization and managing regional dynamics in Dubai. His focus on understanding market specifics and adapting to client needs showcases what’s essential for international success. TÜBİSAD Bilişim Sanayicileri Derneği
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FCA and BoE open digital securities sandbox: https://bit.ly/3YbpE9x
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Bülent Bulut Joins Fineksus' Advisory Board! With 19 years of experience in financial technologies, Bülent Bulut has joined the Advisory Board of Fineksus! This partnership aims to further strengthen Fineksus' innovative solutions in the FinTech ecosystem. https://bit.ly/Bbfn3
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Case Study: Hayat Finans Discover how Hayat Finans achieved a successful ISO 20022 Migration, enhancing their operational efficiency and compliance. https://bit.ly/4eB3IK2
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We're thrilled to announce the launch of our LinkedIn Newsletter! Subscribe and stay ahead of the curve with the latest developments in anti-money laundering, payments, fintech, and compliance with our curated content.
Fineksus Insights September 2024
Fineksus on LinkedIn
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🚨Key FATF 2024 Updates, Including UAE’s Removal from the Grey List, Kuwait’s Evaluation, and Türkiye’s Delisting. Click to read our new blog "What are the key takeaways from FATF plenary June 2024?" by Serkan Arslan, CAMS https://bit.ly/4gqBnrw
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