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What Should be Considered in the AML Compliance Processes?

Monitoring AML compliance processes can be quite difficult for certain reasons, but it is possible to overcome these difficulties*. So how should we act after the necessary conditions are provided for overcoming the difficulties?

The Challenges Faced by Compliance Officers in the AML Compliance Processes

The excessive individual responsibilities of compliance officers in money laundering (AML) detection processes also bring difficulties.

The Democratization of Data in Relationship-Oriented Data Analytics

With the democratization of data in relationship-oriented data analytics, the most modern data analysis approach, it is ensured that users who personally manage business processes gain insight from linked data.

Which Technologies Should RegTech Systems Developed with an Integrated Approach Accommodate?

We talked about the importance of RegTech systems developed with an integrated approach. So what technologies should RegTech systems host in order to offer integrated solutions?

Integrated Approach in Regulation Technologies

After considering the concept of RegTech in general, we are referring to the importance of an integrated approach in Regulatory Technologies in this article.

What is Regulatory Technologies (RegTech)?

The increasing complexity of legal regulations has led to the introduction of privatized technologies in this area. All of these technologies were collected under the heading RegTech.

Cryptocurrency, Blockchain, Its Place in the Law and Sanctions: The Relationship of Cryptocurrencies with Financial Crimes and the Measures to be Taken

We talked about cryptocurrencies* and related technologies* in general. In this article, we are examining the relationship of cryptocurrencies with financial crimes and the precautions that should be taken due to their specific characteristics.

Cryptocurrency, Blockchain, Its Place in Law and Sanctions: Blockchain Technology and Its Differences from Traditional Databases

Although we are starting to hear about blockchain technology often, there are still some unclear points about this topic for many people. In this article, we are mainly discussing blockchain technology and its differences from traditional databases.

Cryptocurrency, Blockchain, Its Place in the Law and Sanctions: What is It? What Is Not

Cryptocurrencies and blockchain technology… We are taking a closer look at these two popular concepts of recent times. In our series of articles, we discuss what is cryptocurrency and blockchain technology, the place of cryptocurrencies in the law and related sanctions.

The Power of Data Analysis Systems in the Detection of Criminal Crimes

Data, when analyzed correctly, is the most valuable guide for many different areas. In the detection of criminal crimes, the power of data analysis systems comes into play to obtain actionable intelligence.