Sinan Tekin

Transaction laundering hides illegal sales behind an approved merchant account. Learn how it works, the red flags, and how payment firms can stop it.

What an AML compliance officer does, how to choose one, and what the EBA guidelines and the EU AML Regulation expect from the role.

Complead (formerly Sanction Scanner) made the Deloitte Technology Fast 50 Türkiye 2024, its third straight year among Türkiye's fastest-growing tech firms.

Complead (formerly Sanction Scanner) was named to the Deloitte Technology Fast 500 EMEA, ranking the fastest-growing tech companies in the region.

The 2023–2024 Financial Crime & Compliance Report covers fraud, AML and CFT, with analysis of 6AMLD, the FinCEN Final Rule and MiCA crypto rules.

The 2020–2021 AML Annual Report: the year's top AML compliance challenges, new and updated regulations, crypto rules and money laundering trends.