Risk_Endeksleri – AMLTHINK

GEOGRAPHICAL RISKS

AMLTHINK

Risk Indexes

AMLTHINK Risk Indexes, which helps you make timely decisions and manage risk-based approaches more effectively while meeting your regulatory obligations related to geographic risk, provides you with a comprehensive and accurate view.

AMLTHINK COUNTRY RISK INDEX

It is produced using a methodology based on reliable datasets and provides risk-based scores and classified information for 245 countries.

AMLTHINK CITY RISK INDEX

It is created based on crime types classified for 81 cities in Turkey, based on crime rates and independent factors affecting crime rates.

Classified crime types and scores

AMLTHINK Risk Indexes is created based on classified crime types based on independent factors that affect crime rates and delinquency.

Risk scores and classification

245 countries and 81 cities in Turkey are scored according to their risk indices and fall into 5 different risk classes (very high-medium-low-low) depending on their scores.

Methodology Based on Reliable Data Sources

AMLTHINK Risk Indexes contains study results based on reliable datasets from public institutions, national and local associations, and international organizations within the framework of legal, geographic, economic, financial, demographic, and cultural factors.

Statistical Analysis and Expert Views

AMLTHINK Risk Indexes is produced using extensive statistical analysis techniques and supported by expert views.

Update Frequency

AMLTHINK Risk Indexes are updated with annual periods.

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