What AML regulations are covered in the Istanbul AML Compliance Workshop?

Shasat's two-day AML Compliance Workshop in Istanbul covers MASAK Mali Suçları Araştırma Kurulu AML requirements, Law No 5549 on Prevention of Laundering Proceeds of Crime obligations, BDDK AML guidelines for Turkish banks, Şüpheli İşlem Bildirimi suspicious transaction report obligations to MASAK, FATF recommendations, Turkey FATF evaluation requirements, SPK crypto-asset AML regulations, FATF Travel Rule, OFAC secondary sanctions implications for Turkish banks, EU sanctions, UN Security Council sanctions, and counter proliferation financing CPF obligations.

Who should attend the AML Compliance Workshop in Istanbul?

This AML workshop in Istanbul is designed for Uyum Görevlisi Compliance Officers, MLROs, MASAK-regulated compliance professionals, BDDK-regulated banking compliance officers, SPK-regulated capital markets compliance professionals, AML Compliance Managers, Risk Managers, Heads of Financial Crime, Internal Auditors, Legal Counsel, payment institution compliance officers, fintech compliance professionals, insurance compliance professionals, and real estate AML compliance officers across Turkey and the wider Caucasus, Central Asia, and Balkan region.

Why is Istanbul uniquely positioned as an AML training hub?

Istanbul is uniquely positioned at the crossroads of Europe, Asia, the Middle East, and Central Asia making it the most geographically accessible AML training hub in the world for professionals from four major regions simultaneously. Compliance professionals from Turkey, the Caucasus including Azerbaijan, Georgia, and Armenia, Central Asia including Kazakhstan and Uzbekistan, the Balkans including Romania, Bulgaria, Serbia, and Albania, and the MENA region including Egypt and Jordan all access Istanbul as their most convenient AML training location.

Is this AML course relevant for professionals across Central Asia?

Yes. Compliance professionals from Tashkent, Almaty, Astana, Ashgabat, Bishkek, and Dushanbe regularly attend this AML Compliance Workshop in Istanbul. Istanbul is the most accessible training hub for the entire Central Asian region. The programme addresses FATF standards and cross-border AML compliance obligations directly relevant for compliance professionals from Kazakhstan, Uzbekistan, Turkmenistan, Kyrgyzstan, and Tajikistan.

Is this AML course relevant for Caucasus professionals?

Yes. Compliance professionals from Baku, Tbilisi, and Yerevan regularly attend this AML Compliance Workshop in Istanbul. The programme addresses FATF standards and cross-border AML compliance obligations applicable for compliance professionals from Azerbaijan, Georgia, and Armenia. Istanbul is the most accessible AML training hub for the entire Caucasus region and the programme is directly relevant for professionals from all Caucasus financial institutions.

What is MASAK and what are the AML reporting obligations for Turkish entities?

MASAK — Mali Suçları Araştırma Kurulu — is Turkey's primary AML financial intelligence unit. Turkish obligated parties including banks, payment institutions, insurance companies, capital market intermediaries, real estate agents, accountants, and lawyers must file Şüpheli İşlem Bildirimi suspicious transaction reports to MASAK. This workshop provides comprehensive practical guidance on all MASAK reporting obligations under Law No 5549 and the specific filing requirements for Turkish reporting entities.

Does this AML course cover OFAC sanctions and their implications for Turkish banks?

Yes. This workshop specifically addresses OFAC secondary sanctions implications for Turkish banks and financial institutions with US dollar operations and cross-border financial flows. Turkey's unique geopolitical position means Turkish banks face complex OFAC sanctions screening obligations for transactions involving sanctioned jurisdictions. The programme covers OFAC SDN list screening, secondary sanctions risk management, EU sanctions obligations for Turkish financial institutions with European operations, and UN Security Council sanctions screening.

Does this AML course cover SPK crypto-asset regulations for Turkey?

Yes. This workshop covers SPK Sermaye Piyasası Kurulu Capital Markets Board of Turkey crypto-asset regulations, FATF Travel Rule implementation for Turkish digital asset businesses, DeFi risks, NFT-related financial crime, and blockchain analytics tools. Turkey has one of the most active cryptocurrency markets in Europe and the Middle East and SPK has introduced comprehensive crypto-asset regulations making digital assets AML compliance one of the most important training topics for Turkish compliance professionals.

Is the Istanbul AML course CPD and CPE accredited?

Yes. All delegates receive CPD and CPE accreditation upon completion of Shasat's AML Compliance Workshop in Istanbul. The accreditation is recognised by major professional bodies across Turkey and internationally including the Banks Association of Turkey TBB, the Turkish Capital Markets Association TKYD, ACAMS, the International Compliance Association ICA, ACCA, CIMA, and ICAEW.

Can this AML workshop be delivered in-house across Turkey and the region?

Yes. Shasat delivers this AML Compliance Workshop as an in-house programme for organisations across Turkey and the region including Istanbul, Ankara, Izmir, Baku, Tbilisi, Tashkent, Almaty, Bucharest, and Sofia. In-house delivery allows the programme to be tailored to your organisation's specific MASAK requirements, Law No 5549 obligations, BDDK supervisory expectations, FATF evaluation priorities, and sector-specific AML challenges across Turkey and the wider Caucasus, Central Asian, and Balkan region.

Where else does Shasat deliver AML Compliance Workshops globally?

In addition to Istanbul, Shasat delivers 2-Day AML Compliance Workshops in London, Singapore, Las Vegas, Dubai, Zurich, Manila, Brussels, Cape Town, Mexico City, Cyprus, Bermuda, Nairobi, Riga, Sydney, Mumbai, Rio de Janeiro, and New York. Online AML Masterclass and Crypto AML courses are also available globally.

AML Compliance Workshop Istanbul | 2-Day AML Training

AML Compliance Workshop in Istanbul | MASAK | Law 5549 | FATF | BDDK | Digital Assets | Sanctions

AML compliance is a critical regulatory obligation for every MASAK and BDDK-regulated entity in Turkey. Shasat’s two-day AML Compliance Workshop in Istanbul covers MASAK Mali Suçları Araştırma Kurulu AML requirements, Law No 5549 on Prevention of Laundering Proceeds of Crime obligations, BDDK Bankacılık Düzenleme ve Denetleme Kurumu AML guidelines, and FATF recommendations. Furthermore, it addresses Turkey’s FATF evaluation requirements and digital assets compliance under FATF Travel Rule. Additionally, the workshop covers sanctions compliance under OFAC and UN Security Council obligations.

This workshop is particularly relevant for compliance professionals across Turkey and the wider region. Istanbul is uniquely positioned at the crossroads of Europe, Asia, the Middle East, and Central Asia. Consequently, it is the most geographically accessible AML training hub for professionals from Turkey, the Caucasus, Central Asia, the Balkans, and the MENA region. Moreover, maintaining effective AML controls is a regulatory and business imperative for every bank, payment institution, fintech, and professional services firm in Turkey.

The programme addresses the full spectrum of AML, CFT, and CPF compliance obligations. Specifically, it covers customer due diligence, enhanced due diligence, beneficial ownership verification, transaction monitoring, and Şüpheli İşlem Bildirimi suspicious transaction report obligations to MASAK. Furthermore, participants master digital assets compliance under FATF Travel Rule and SPK Capital Markets Board of Turkey crypto-asset regulations. Additionally, the workshop covers cross-border AML compliance for Turkey-EU, Turkey-MENA, and Turkey-Central Asia financial flows.

Whether you are strengthening your institution’s MASAK AML compliance programme, preparing for BDDK regulatory examination, or developing enterprise-wide financial crime controls, this workshop delivers. Furthermore, it equips you with the practical knowledge to protect your organisation. Consequently, you will respond confidently to MASAK and BDDK scrutiny. Contact our team to discuss in-house delivery across Turkey and the region.

Key Learning Features

MASAK Mali Suçları Araştırma Kurulu AML requirements, Law No 5549 obligations, and MASAK supervisory expectations for Turkish-regulated entities
BDDK Bankacılık Düzenleme ve Denetleme Kurumu AML guidelines for Turkish banks and financial institutions
FATF recommendations, Turkey FATF evaluation requirements, and risk-based approach for Turkish-regulated organisations
AML, Counter Financing of Terrorism CFT, and Counter Proliferation Financing CPF frameworks for MASAK-regulated entities
Customer due diligence, enhanced due diligence, and beneficial ownership verification under Law 5549 and MASAK requirements
Şüpheli İşlem Bildirimi suspicious transaction report obligations to MASAK and STR best practice for Turkish reporting entities
SPK Capital Markets Board of Turkey crypto-asset regulations and digital assets compliance under FATF Travel Rule
Sanctions compliance including OFAC secondary sanctions for Turkish banks, EU sanctions, and UN Security Council screening
Cross-border AML compliance for Turkey-EU, Turkey-MENA, Turkey-Caucasus, and Turkey-Central Asia financial flows
Sector-specific AML strategies for BDDK-regulated banks, payment institutions, fintech, insurance, real estate, and legal and accounting professionals across Turkey

2-Day AML Compliance Workshop | Global Training Locations

Shasat delivers this 2-Day AML Compliance Workshop across major global financial centres, providing in-depth coverage of AML, CFT, and CPF frameworks, practical case studies, and hands-on compliance skills. In addition to Istanbul, upcoming programmes are available in:

Furthermore, all in-person programmes are available as dedicated in-house engagements tailored to your organisation’s specific regulatory environment.

For More Information

Join our International Anti-Money Laundering Workshop! Gain essential skills to manage AML risks and enhance compliance in your organization. Our 2-day program covers strategies, real-life case studies, and industry insights. Open to professionals across fields. For details and registration, contact our customer service team.

Instructor Bio

The course instructor will be one of our highly experienced faculty members.

Our Faculty: Expertise That Drives Success

Shasat is proud to have over 30 world-renowned faculty members, each an expert in their respective fields, who share their hands-on implementation experience through our technical and professional development programs.

This programme is led by one of Shasat’s distinguished Anti-Money Laundering specialists, renowned for advising banks, insurers, payment institutions, and large corporates on the design, implementation, and enhancement of AML frameworks. With deep expertise in customer due diligence, enhanced due diligence, transaction monitoring, sanctions compliance, suspicious activity reporting, EU AML Directives (AMLD), and enterprise-wide financial crime risk assessments, the instructor brings a powerful blend of regulatory insight and practical experience. Backed by extensive knowledge of FATF standards, UK MLR requirements, EU AMLD expectations, and international supervisory practices, the speaker provides a global, real-world perspective on how effective AML controls link to governance, risk management, fraud prevention, and regulatory reporting—equipping participants to elevate their organisation’s financial-crime resilience.

Our faculty combine real-world expertise with academic rigor, ensuring every session is interactive, relevant, and outcomes-driven. Participants gain practical tools, case-based insights, and strategic frameworks that can be immediately applied to enhance sustainability reporting and corporate governance within their organisations.

Our Partners

Our Partners in Learning

Course Description

Day 1 — Regulatory Frameworks and Turkish AML Compliance

- MASAK Mali Suçları Araştırma Kurulu AML requirements, Law No 5549 obligations, and MASAK supervisory expectations for Turkish-regulated entities
- BDDK Bankacılık Düzenleme ve Denetleme Kurumu AML guidelines for Turkish banks and payment institutions
- FATF recommendations, Turkey FATF evaluation requirements, and risk-based approach for Turkish-regulated organisations
- AML, Counter Financing of Terrorism CFT, and Counter Proliferation Financing CPF frameworks for MASAK-regulated entities
- Beneficial ownership verification, Turkish corporate transparency requirements, and complex structure identification under Law 5549
- Sector-specific AML obligations for BDDK-regulated banks, payment institutions, fintech, insurance, real estate, legal, and accounting professionals
- Cross-border AML compliance for Turkey-EU, Turkey-MENA, Turkey-Caucasus, and Turkey-Central Asia financial flows
- Customer due diligence, enhanced due diligence, simplified due diligence, and KYC framework under MASAK and BDDK standards
- Şüpheli İşlem Bildirimi suspicious transaction report obligations to MASAK and STR filing best practice
- Enterprise-wide AML risk assessments and risk scoring methodologies aligned with MASAK and FATF expectations

Day 2 — Emerging Risks, Investigations, and Governance

- SPK Capital Markets Board of Turkey crypto-asset regulations and FATF Travel Rule implementation for Turkish digital asset businesses
- Cryptocurrency AML red flags, blockchain analytics tools, and RegTech solutions for Turkish compliance professionals
- DeFi decentralised finance risks and NFT-related financial crime typologies in the Turkish and regional context
- OFAC secondary sanctions implications for Turkish banks, EU sanctions, and UN Security Council screening obligations
- CPF compliance — identifying proliferation financing risks, red flags, and Turkish obligations under UN Security Council sanctions
- PEP identification, enhanced monitoring, and management for Turkish political figures and cross-border regional client relationships
- Transaction monitoring systems, Turkish money laundering typologies, and cross-border financial crime red flags
- Şüpheli İşlem Bildirimi suspicious transaction report filing best practice for Turkish reporting entities
- Case studies from major Turkish financial crime enforcement actions and MASAK AML compliance failures
- Interrelationship between AML, CFT, CPF, anti-bribery, and financial crime frameworks for MASAK-regulated entities
- Governance structures, compliance-first culture, and cross-functional AML collaboration within Turkish-regulated organisations
- Emerging trends in AML, CFT, and CPF including AI-powered financial crime detection and MASAK regulatory technology initiatives

All course content, agenda, and programme materials are protected by copyright. Unauthorised reproduction is strictly prohibited.

Why you must attend?

AML non-compliance carries severe consequences for MASAK and BDDK-regulated entities in Turkey. MASAK enforcement actions, BDDK administrative sanctions, and reputational damage from financial crime failures can be existential for banks, payment institutions, and professional services firms. For compliance officers, MLROs, and senior executives, staying ahead of AML, CFT, and CPF obligations is not optional. It is a regulatory and business imperative.

The AML compliance landscape in Turkey has never been more demanding. MASAK supervisory expectations are intensifying significantly. FATF evaluation requirements have raised the AML compliance bar across all Turkish-regulated sectors. BDDK has strengthened AML requirements for Turkish banks and payment institutions. Furthermore, SPK has introduced comprehensive crypto-asset AML regulations for Turkish digital asset businesses. Additionally, OFAC secondary sanctions complexity has increased significantly for Turkish banks managing cross-border financial flows with sanctioned jurisdictions.

Shasat’s two-day AML Compliance Workshop in Istanbul addresses these challenges directly and practically. Participants gain in-depth knowledge of MASAK requirements, Law No 5549 obligations, BDDK AML guidelines, and FATF recommendations alongside hands-on application of customer due diligence, enhanced due diligence, beneficial ownership verification, and Şüpheli İşlem Bildirimi suspicious transaction reporting to MASAK. Real-life case studies from major Turkish financial crime enforcement actions provide practical context for strengthening controls.

Delivered by experienced AML practitioners with direct advisory experience across MASAK and BDDK-regulated banks, payment institutions, and professional services firms, every session combines Turkish regulatory rigour with global compliance insight. Participants leave with the knowledge and tools needed to strengthen AML controls and respond confidently to MASAK and BDDK scrutiny across Turkey and the wider region.

Teaching methodology

The training program will employ a comprehensive and engaging approach to learning, designed to deliver maximum impact and retention. The methodology includes:

A user-friendly slide deck that presents the concepts, methodologies, and principles in a clear and concise manner, making the material easily accessible to all attendees.
Interactive sessions featuring real-life case studies to provide hands-on experience and bring the material to life.
Explanations of concepts and methodologies through the use of examples and distinct scenarios, allow attendees to understand the material in context.
Group exercises designed to illustrate accounting principles, encouraging collaboration, and fostering a deeper understanding of the material.
Access to additional course material and handouts, ensuring attendees have a comprehensive reference resource to support their learning.
An open and inclusive atmosphere that encourages attendees to ask questions and engage in discussion, ensuring a thorough understanding of the material.

The combination of these elements creates a dynamic and engaging learning experience that will support the professional development of all attendees.

Who Should attend?

This program is designed for a wide range of professionals and practitioners who are interested in gaining a deeper understanding of AML and CFT practices, regardless of their industry or sector. This includes professionals from compliance, risk management, legal and regulatory affairs, accounting and audit, financial crime prevention, and financial services. Executives from fintech, gambling industry, real estate, and other relevant sectors are also welcome to attend. The program is tailored to provide attendees with practical insights and knowledge that are applicable across various industries and jurisdictions. Whether you are a seasoned professional or new to the field, this program will help you stay up-to-date with the latest developments and best practices in AML and CFT.

Feedback

Upon completion of the course, all delegates will receive an evaluation questionnaire aimed at gathering valuable feedback. This feedback is crucial to Shasat’s ongoing commitment to improving the quality of its learning solutions. By analyzing the trends in the responses, we are able to continuously enhance and refine our offerings to meet the evolving needs of our clients.

Venue & other info

Our training programs take place at the most prestigious professional training facilities in the city. Our venues have been meticulously chosen and expertly crafted to deliver an unparalleled and sophisticated learning experience. To further elevate your training journey, we will offer an array of refreshments including gourmet tea/coffee, delectable snacks, and a sumptuous lunch to sustain you throughout the course. Your comfort and satisfaction are of the utmost importance to us. One week before the program begins, you will receive comprehensive joining instructions that include the exact venue details.

Please note that accommodation arrangements are the responsibility of the attendee.

Workshop Delivery (Online Programs)

The workshop will be delivered via the WebEx platform. Upon registration, all participants will receive comprehensive joining instructions for the live workshop. This fully virtual event will encompass a live-streamed presentation, personalized networking opportunities, interactive Q&A sessions, engaging polls, and post-event consultation to address specific concerns and support your continued growth.

In-Person Workshop

Please be advised that for all in-person training programs, joining instructions will be sent via email to registered participants one week prior to the program’s commencement. These instructions will provide comprehensive information regarding the venue location, date, and time, as well as other important details such as parking arrangements, dress code, and any necessary equipment or materials. Kindly ensure that you carefully review the joining instructions and follow the guidelines provided to ensure a smooth and well-organized experience during the program.

Changes to the conference

Shasat reserves the right, at its sole discretion, to make modifications to the format, speakers, participants, content, venue location, program, or any other aspect of the conference, at any time and for any reason, without incurring any liability. This policy has been implemented due to recent events such as the Covid-19 pandemic and other jurisdictional restrictions. These modifications may include but are not limited to, changes necessitated by a Force Majeure Event

Sponsorship

We are pleased to offer sponsorship opportunities for our training programs, providing companies with a unique platform to showcase their brand and services to a highly engaged and relevant audience. By becoming a sponsor, your organization will have the opportunity to build brand awareness, demonstrate thought leadership, and cultivate valuable relationships with industry professionals. Our programs offer a platform to reach a targeted audience and generate new business leads while showcasing your expertise. The benefits of sponsorship include increased brand exposure, opportunities to connect with key decision-makers, and a platform to promote your products and services. We invite you to take advantage of this prime opportunity and partner with us to enhance your visibility and impact within the industry.

Terms and Conditions

We kindly request that you carefully review all of the terms and conditions outlined on our website. This information is critical in ensuring a clear understanding of our policies and procedures. Please follow the link provided to access this information.

About shasat

Discover more about Shasat by exploring our “About Us” page, where you can gain insights into our company’s mission, values, and history, and learn how we can help you achieve your goals.

Payment

Enroll in our program with ease by choosing from our secure online payment options. You can make a payment through our website using PayPal or Stripe, or opt for a bank transfer, demand draft, or cheque payment. Our payment page will provide all necessary options during checkout. If you encounter any issues, our customer service team is here to assist you. Simply reach out to us with your selected course, and we’ll guide you through the payment process.

We kindly request that you take into consideration any associated bank fees when making your course fee payment. To ensure your participation in the program, payment must be received before the course date. Once we have received both payment and a completed registration form, we will confirm your enrollment in the program. Thank you for your understanding and cooperation.

Group discount

Our company is proud to offer a group discount of 15% for organizations or individuals who book a course for 5 or more participants. To take advantage of this offer and receive a personalized group discount code, please reach out to our customer service desk at info@shasat.com. Our team will be delighted to assist you with the booking process and answer any questions you may have. With this group discount, you can invest in the professional development of your team and drive success for your organization. Don’t hesitate to contact us today to learn more.

CPD hours

Upon successful completion of the training course, each participant will receive a certificate of completion that attests to the number of hours spent in training and serves as a valuable representation of their dedication to professional development. The certificate is not only a symbol of their achievement but also serves as proof of continuous professional development (CPD) and demonstrates their commitment to staying current in their field. We believe that CPD is a crucial aspect of career advancement and personal growth, and are proud to provide our participants with this important document.

Enquiries

For further assistance, we invite you to contact our dedicated customer service team. Our experienced and knowledgeable representatives are available to answer any questions you may have and provide the support you need to make informed decisions. We are committed to ensuring that you have a positive experience and are here to help in any way we can. Please don’t hesitate to reach out to us at your convenience.

In-House Training

Enhance your team’s skills and drive success for your business with our custom In-house training program. Our tailored approach aligns with your specific business needs, offering a cost and time-efficient solution for upskilling your employees. This not only improves their productivity but also positions your company as a competitive force in the market. Transform your investment in employee development into tangible results by choosing our In-house training option. To discuss and learn more about our services, please don’t hesitate to contact our training desk. We’re ready to help you create a bespoke program that’s just right for you.

AML Compliance Workshop Istanbul | 2-Day Anti-Money Laundering Training Course | GID 24012