Barbaros Sercan

What adverse media screening is, why it flags financial crime risk before sanctions and PEP lists do, and how risk categories and NLP cut false positives.

How financial institutions detect and prevent fraud: detection layers, fraud types, monitoring rules, FRAML convergence and the metrics that matter.

How AML transaction monitoring works, from data and rules to alerts and SAR filing, plus scenario design, threshold tuning and model governance.