Suna Simge Korkmaz is a PhD Candidate in the Department of Crime Research at the Police Academy Presidency, Türkiye, and holds a master’s degree in the Department of Intelligence Research. Her master’s thesis focused on financial intelligence and anti-money laundering. Her research focuses on anti-money laundering (AML), counter-terrorist financing (CTF), counter-proliferation financing (CPF), financial crime, cryptocurrency regulation, financial intelligence, and compliance. She has authored books and numerous academic articles in these fields and holds several international professional certifications. She actively contributes to international conferences and academic research on financial crime prevention and regulatory compliance.
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Ms. Suna Simge Korkmaz
Presentation Title: Money Laundering and Terrorist Financing: A National and International Perspective on Combating Financial Crimes
PhD Candidate in the Department of Crime Research and Master’s Graduate in Intelligence Studies, Police Academy Presidency, Türkiye
Past Speaker
