Tolga Kurt, the Managing Partner of H3M.IO, and Selim Önal, the Head of Compliance at Akbank, drawing from real-world collaborations and breakthroughs, will showcase how AI-driven tools, software modules and compliance focused search engines have revolutionized the landscape of detecting, analyzing, and reporting suspicious activities. This workshop promises a deep dive into the future of AML strategies, underscoring the power of AI and expert knowledge in shaping a safer financial future.

Organised within the framework of the Cultural Entities of the Department of Applied Economics.