{"id":1657,"date":"2021-04-17T22:58:35","date_gmt":"2021-04-17T22:58:35","guid":{"rendered":"https:\/\/amlthink.com\/?page_id=1657"},"modified":"2022-08-13T13:10:06","modified_gmt":"2022-08-13T13:10:06","slug":"rehberler","status":"publish","type":"page","link":"https:\/\/amlthink.com\/en\/rehberler\/","title":{"rendered":"Reports"},"content":{"rendered":"
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THINKoBLOG<\/div>
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Our Publications<\/div><\/div>

Guidelines & Reports<\/span><\/span><\/h2><\/div>\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t
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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.<\/p>\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t

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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.<\/p>

We include current national and international regulations in our reports and guidelines.<\/p>\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t

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Reports<\/div>
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Red Flags<\/div><\/div>

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Rehberlerimizde yer alan tehlike g\u00f6stergeleri, rapor konusuna ve ili\u015fkili finansal faaliyetlere \u00f6zg\u00fcd\u00fcr. Rapor konular\u0131na \u00f6zg\u00fc olan \u015f\u00fcpheli i\u015flemler, aklama veya ter\u00f6r\u00fcn finansman\u0131 y\u00f6ntemlerine benzer \u00f6zellikler mutlaka i\u00e7ermektedir. Ancak spesifik nitelik arz eden m\u00fc\u015fteri veya i\u015flem tiplerinin s\u00f6z konusu oldu\u011fu bir\u00e7ok durumda geleneksel risk g\u00f6stergeleri yahut \u015f\u00fcpheli i\u015flem tipleri, bu i\u015flemleri yakalamak i\u00e7in yeterli olmayabilmektedir.<\/p>

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;<\/p>\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/section>\n\t\t\t\t

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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;<\/p>

\u2013 Transactions,
\u2013 Patterns,
\u2013 Transaction structures,
\u2013 Customer profiles,
\u2013 Source of the funds, and
\u2013 Geographical risks.<\/p>

g\u00f6stergelere odaklan\u0131yoruz.<\/p>\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t

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THINKoBLOG Yay\u0131nlar\u0131m\u0131z Rehberler ve Raporlar\u0131m\u0131z Uyum, AML, yapt\u0131r\u0131mlar ve mali su\u00e7larla ilgili g\u00fcncel geli\u015fmeleri yak\u0131ndan izliyor, d\u00fczenli aral\u0131klarla yay\u0131nlad\u0131\u011f\u0131m\u0131z rehberlerimiz ve ara\u015ft\u0131rma raporlar\u0131m\u0131z\u0131 sizlerle bulu\u015fturuyoruz. Aklama, ter\u00f6r\u00fcn finansman\u0131 ve di\u011fer mali su\u00e7lardaki g\u00fcncel geli\u015fmeleri yak\u0131ndan izliyor, trendleri, su\u00e7 i\u015fleme y\u00f6ntemlerini, su\u00e7lular\u0131n profillerini, kurumunuz a\u00e7\u0131s\u0131ndan dikkat edilmesi gereken noktalar\u0131 ve tehlike g\u00f6stergelerini (Red Flags) raporluyor, rehberlerimizle […]<\/p>","protected":false},"author":1,"featured_media":0,"parent":0,"menu_order":0,"comment_status":"closed","ping_status":"closed","template":"elementor_header_footer","meta":[],"_links":{"self":[{"href":"https:\/\/amlthink.com\/en\/wp-json\/wp\/v2\/pages\/1657"}],"collection":[{"href":"https:\/\/amlthink.com\/en\/wp-json\/wp\/v2\/pages"}],"about":[{"href":"https:\/\/amlthink.com\/en\/wp-json\/wp\/v2\/types\/page"}],"author":[{"embeddable":true,"href":"https:\/\/amlthink.com\/en\/wp-json\/wp\/v2\/users\/1"}],"replies":[{"embeddable":true,"href":"https:\/\/amlthink.com\/en\/wp-json\/wp\/v2\/comments?post=1657"}],"version-history":[{"count":38,"href":"https:\/\/amlthink.com\/en\/wp-json\/wp\/v2\/pages\/1657\/revisions"}],"predecessor-version":[{"id":2305,"href":"https:\/\/amlthink.com\/en\/wp-json\/wp\/v2\/pages\/1657\/revisions\/2305"}],"wp:attachment":[{"href":"https:\/\/amlthink.com\/en\/wp-json\/wp\/v2\/media?parent=1657"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}