Trade-Based Money Laundering and Managing International Financial Sanction Risks webinar was held

15/02/2023

A webinar on “Trade-Based Money Laundering and Managing International Financial Sanction Risks” was held on February 15, 2023. Bankers from Compliance, Foreign Transactions Operations Departments and branches which work intensively in marketing, financial institutions and foreign trade transactions attended to the webinar.

Denizbank Financial Crimes Control and Monitoring Department Manager Alpaslan Çakır, ING Bank Financial Crime Compliance Department Director Fulya Kaptan and Halkbank Compliance Department Manager Arda Erkan took part as the speakers of the webinar whom completed "Countering Trade-Based Money Laundering" train the trainers advanced course by the International Finance Corporation.