Trump Towers, Ofis Kule:2 Kat:18, No:12, Sisli, Istanbul, Turkey

Herdem organized an exclusive webinar with TTCSN on “Financial Transaction Screening Best Practices for 2025”

Herdem organized an exclusive session on “Specializing in Financial Transaction Screening: Best Practices for 2025” where industry experts will share their knowledge on how to optimize transaction screening, navigate emerging sanctions, and implement top compliance practices.

🔍 Key Takeaways:

  • How to optimize financial transaction screening processes
  • Strategies to navigate evolving sanctions
  • Best compliance practices for financial transactions in 2025

🎤 Speakers: 👨‍💼 Moderator: Ersin Şenel, Founding Member, TTCSN | Finance Sector
👩‍💼 Speaker: Mehtap Erkut, Founding Member, TTCSN | Finance Sector

Kustepe Mahallesi, Mecidiyekoy Yolu Caddesi, Trump Towers, Ofis Kule:2 Kat:18, No:12, Sisli Mecidiyekoy, Istanbul, Turkey

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