Search results for: #Turkey

• Regulatory compliance
• Apr 09, 2025
• 4 min read

Everything you've ever wanted to know about regulatory peculiarities in one of the world's fastest-developing crypto markets

Polina Rebeka

Content Manager

• 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