Search results for: #Turkey

• Regulatory compliance
• Jul 31, 2024
• 5 min read

Sheetal Bhardwaj, a seasoned Risk and Compliance professional managing successful Compliance Programs in the MENAT and Australasia region, provides an in-depth overview of the current state of AML challenges and ways to confront them in the Middle East

Sheetal Bhardwaj

Risk and Compliance Expert

• Regulatory compliance
• Jul 29, 2021
• 4 min read

We go over compliance with everything from the crypto payments ban to the latest AML/CFT obligations

Polina Rebeka

Content Manager