AMLTHINK Excellence

AMLTHINK EXCELLENCE

All our solutions

In One Package

We are always here for you with our consulting services, which we offer in a broad portfolio within AML, compliance, legal, and technology solutions. With AMLTHINK EXCELLENCE; we provide you all solutions in one package with our compliance, legal, and technology team.

AML RISK ADVISORY

MASAK mevzuatına uyum ve yükümlülüklerinizde risklerinizi ortaya koyuyor ve süreçlerinizi iyileştiriyoruz.

AML COMPLIANCE REPORT

With the AMLTHINK Compliance Report, you can evaluate whether your AML compliance program and corporate policy are sufficient.

AML COMPLIANCE MANAGEMENT

We analyze your AML risks, identify and report the gaps, create, update and strengthen your AML compliance program, policies, procedures.

CUSTOMER POLICY MANAGEMENT

We create your customer acceptance policy and update your current policy in the context of customer risk, country risk, and service/transaction risk.

CDD MODEL MANAGEMENT

We create and develop your Customer Due Diligence (KYC-Know Your Customer, CDD-Customer Due Diligence, EDD-Enhanced Due Diligence) models.

AML SOFTWARE CONSULTANCY

We analyze the functionality of AML software, optimize their scenarios, and offer consulting and training for integration.

AML SCENARIOS CONSULTANCY

We design your AML scenarios, analyze the effectiveness of your current scenarios taking into account the best practices and risks - and report any necessary updates.

AML RISK MANAGEMENT

We identify and score the risks you are exposed to within the scope of AML. We identify areas that can be improved and create your action plan for high-risk areas.

AML EXAMINATION CHECKS

As part of preparation for regulatory audits, we handle your AML processes holistically and perform system checks.

AML TRAININGS

We provide AML / CFT training to your staff, certify them, and constantly update and send training documents.

AMLTHINK EXCELLENCE

Consultancy

Industries

AMLTHINK offers 20 different industries an experience-based perspective on AML and compliance.

WHY

System assurance

Your AML compliance will be under AMLTHINK system assurance. You can benefit from AMLTHINK support in case of possible problems.

Fully Compliant

AMLTHINK ensures that critical items in your program, policies and procedures are fully compliant with legal obligations.

Proactive approach

With AMLTHINK, you transform your compliance from a reactive approach to a proactive approach to create more value for your business.

Compliance status analysis

AMLTHINK analyzes your compliance status so that you receive initial information about the measures to be taken.

GAP / Risk identification

AMLTHINK uses an "on-site gap/risk analysis" to identify areas where you need to improve compliance, offers solutions, and provides an expert assessment.

Technical experience

In providing compliance services, AMLTHINK follows a systematic, methodology-based, and transparent process, with its team having technical experience in AML/CFT.