Serkan's blog archive

2024 (1) 2021 (1)
Serkan Arslan

Serkan Arslan

Sales and Business Development Director, CAMS at Fineksus
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Bio I help organizations combat financial crime,risks and optimize their payment processes with cutting-edge solutions. With over a decade and a half of experience in sales and business development, I understand the complexities of this space and excel at delivering tailored solutions that meet clients' unique needs. My collaborative approach ensures deep client partnerships. I'm adept at building consensus, driving buy-in, and achieving results that contribute to both client success and organizational growth. If you're seeking a results-oriented sales leader with proven success in the AML/KYC and Payments area, let's connect!


SWIFT Matters

What is G20’s 2027 Vision for Cross Border Payments?

18 Mar 2024

Cross-border payments play a vital role in the seamless operation of the international economy, and their significance continues to rise as the world’s economies become increasingly interlinked through digital means. These payments have been growing at a compound annual growth rate of 5%, and this growth persisted even during the challenging times...


How to detect commonly used Trade-Based Money Laundering 'TBML' techniques

01 Feb 2021

What does Trade-based Money Laundering (TBML) mean? Trade-based Money Laundering (TBML) is defined as the use of trade activities and transactions to transfer illicit cash of big quantities into legitimized or -in some cases- less suspicious commodities in order to avoid financial transparency regulations. There are different techniques of using T...