AML, KYC and Customer Onboarding: Shaping the Future of Financial Security in Azerbaijan

Join us for a pivotal event dedicated to advancing AML (anti-money laundering) and onboarding practices in the following topics:

– AML KYC (Know Your Customer)
– AML Sanction Screening
– Biometric Digital Onboarding

Hosted by DVA Bilisim ve Yazılım A.S. (www.dva.tr) and proudly sponsored by industry leaders:

Nice Actimize (www.niceactimize.com)
Aware, Inc (www.aware.com)

This exclusive gathering is designed to illuminate the latest regulatory demands and innovative solutions in compliance.
Gathering top professionals and compliance leaders from across the region, this event is your gateway to understanding the evolving landscape of financial security. Engage with key experts, explore actionable insights, and discover how your institution can lead the way in safeguarding financial integrity.
Don’t miss this unique opportunity to network, learn, and contribute to the future of compliance in Azerbaijan, Türkiye and beyond.

Apply Now

Event Sponsors

We would like to welcome
Compliance Officers, Risk Managers, IT Consultants from the following industries:

Banks
Investment Companies
Payment Gateways

findvatrs
Crypto Exchange Companies
Insurance Companies

17 October 2024 – Hyatt Regency, Baku

Time	Event & Speaker
09:30 – 10:15	Introduction – KYC Basics Mr. Gökhan Gözütok (DVA Bilişim A.Ş.)
10:15 – 11:00	Current KYC Regulations in Azerbaijan Dr. Fuad Aliyev (Head of Cooperation Department – FIU AZ)
11:00 – 11:15	Coffee Break
11:15 – 12:00	Best Practices in KYC/Onboarding Mr. Ersin Kaplan (Financial Companies Compliance Manager – Koç Holding)
12:00 – 12:45	Simple Solutions to Complicated Sanction/Screening Problems DobSafe Mr. Tuğberk Talak (DVA Bilişim A.Ş.)
12:45 – 13:00	Demo Session/Q&A
13:00 – 14:00	Lunch
14:00 – 16:00	1-to-1 Sessions