


Representatives of organizations from the financial sector — including banks, payment institutions, and investment companies — participated in the training. As the first event organized by the Association, this training was successfully conducted at a high professional level. It stood out for its trainers, content, and organization, attracted significant interest from participants, and was recognized as a successful event.




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Membership Registration Has Started at the Compliance Association
The Compliance Association is a public organization operating with the aim of contributing to the development...

Compliance Policies and Practices in the Crypto-Asset Sector
The Compliance Association is organizing a professional training course for compliance and AML/CFT specialists on the...



