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We closely follow current developments in the areas of compliance, AML, sanctions, and financial crime and provide you with our guidance documents and research reports, which we publish regularly.
We closely monitor current developments in money laundering, terrorist financing, and other financial crimes, trends, and typologies, criminal profiles, points to consider for your institution and red flags, and share them with you in our guidelines.
We include current national and international regulations in our reports and guidelines.
Rehberlerimizde yer alan tehlike göstergeleri, rapor konusuna ve ilişkili finansal faaliyetlere özgüdür. Rapor konularına özgü olan şüpheli işlemler, aklama veya terörün finansmanı yöntemlerine benzer özellikler mutlaka içermektedir. Ancak spesifik nitelik arz eden müşteri veya işlem tiplerinin söz konusu olduğu birçok durumda geleneksel risk göstergeleri yahut şüpheli işlem tipleri, bu işlemleri yakalamak için yeterli olmayabilmektedir.
When evaluating a potentially suspicious transaction, reporting entities can more easily observe some red flag indicators during general transaction monitoring, but the presence of some other indicators can only be uncovered through transaction-specific analysis. We provide the red flag indicators to reporting entities in our publications for reference.
Our guidelines and reports mainly focus on;
When evaluating a potentially suspicious transaction, reporting entities can more easily observe some red flag indicators during general transaction monitoring, but the presence of some other indicators can only be uncovered through transaction-specific analysis. We provide the red flag indicators to reporting entities in our publications for reference.
Our guidelines and reports mainly focus on;
– Transactions,
– Patterns,
– Transaction structures,
– Customer profiles,
– Source of the funds, and
– Geographical risks.
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