{"id":453,"date":"2020-06-30T22:32:19","date_gmt":"2020-06-30T22:32:19","guid":{"rendered":"https:\/\/amlthink.com\/?page_id=453"},"modified":"2022-08-13T12:37:54","modified_gmt":"2022-08-13T12:37:54","slug":"aml-uyum-karnesi","status":"publish","type":"page","link":"https:\/\/amlthink.com\/en\/aml-uyum-karnesi\/","title":{"rendered":"AML Compliance Report"},"content":{"rendered":"
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AMLTHINK<\/div>
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Self-Service<\/div><\/div>

AML Compliance Report<\/span><\/span><\/h2><\/div>\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t
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As AMLTHINK, we believe in the importance of supporting our reporting entities as they seek to improve their compliance levels under AML\/CFT. We support your efforts with the Self-Service AMLTHINK Compliance Report.<\/p>\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t

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A compliance program should include the following measures:<\/p>

1. Corporate policy and procedures<\/p>

2. Risk management<\/p>

3.Monitoring and control<\/p>

4. Compliance officer<\/p>

5. Training<\/p>

6. Internal Audit<\/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

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As part of the compliance program, it is mandatory to prepare a Corporate Policy taking into account the size of the company, the scope of the business, and the nature of the transactions carried out. The corporate policy should be submitted to the FIU for approval. The corporate policy should contain the following lines:<\/p>

1. Risk Management<\/p>

2. Monitoring and Control<\/p>

3. Training<\/p>

4. Internal Audit<\/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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SELF SERVICE and ONLINE<\/div>
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Ensure Your Company Meets<\/div><\/div>

AML\/CTF Obligations<\/span><\/span><\/h2><\/div>\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t
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Use the AMLTHINK Compliance Report to assess whether your AML compliance program and corporate policies are sufficient.<\/p>\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t

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Bizimle ileti\u015fime ge\u00e7in. AML Uyum Karnesi, uyum konusunda sizlere iletece\u011fimiz sorulara verdi\u011finiz cevaplar esas al\u0131narak haz\u0131rlan\u0131r.<\/p>\t\t\t\t\t<\/div>\n\t\t\t\t\n\t\t\t\t\t\t\t<\/div>\n\t\t<\/div>\n\n\t\t\t\t\t

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\n\t\t\t\t\t\tAML Compliance Report contains our assessment regarding your compliance level and the steps you need to take.\t\t\t\t\t<\/div>\n\t\t\t\t\n\t\t\t\t\t\t\t<\/div>\n\t\t<\/div>\n\n\t\t\t\t\t
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The AML Compliance Report will be generated and sent to your email address within 24 hours of submitting the form.<\/p>\t\t\t\t\t<\/div>\n\t\t\t\t\n\t\t\t\t\t\t\t<\/div>\n\t\t<\/div>\n\n\t\t\n\t\t\n\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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\n\t\t\t\n\t\t\t\t\t\t\n\t\t\t\t\t\t\t\t\tRequest a Call Back<\/span>\n\t\t\t\t\t<\/span>\n\t\t\t\t\t<\/a>\n\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t
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The AMLTHINK Compliance Report is generated entirely according to your responses. This risk assessment does not mean that your level of compliance is subject to an independent assessment under the legislation and does not remove your obligations in this regard.<\/p>\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t

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AMLTHINK Ne kadar uyumlusunuz? Uyum karnesi AMLTHINK olarak, AML\/CFT kapsam\u0131nda uyum d\u00fczeyini iyile\u015ftirmek isteyen y\u00fck\u00fcml\u00fclerimizin desteklenmesinin \u00f6nemine inan\u0131yoruz. Bu nedenle AMLTHINK Uyum Karnesi ile y\u00fck\u00fcml\u00fclerimizin bu \u00e7abas\u0131na destek veriyoruz. Uyum Program\u0131 Hakk\u0131nda Y\u00f6netmelik’e g\u00f6re, uyum program\u0131 asgari olarak \u015fu tedbirleri i\u00e7ermelidir: 1. Kurum politikas\u0131 ve prosed\u00fcrleri 2. Risk y\u00f6netimi 3. \u0130zleme ve kontrol 4. Uyum […]<\/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\/453"}],"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=453"}],"version-history":[{"count":60,"href":"https:\/\/amlthink.com\/en\/wp-json\/wp\/v2\/pages\/453\/revisions"}],"predecessor-version":[{"id":2265,"href":"https:\/\/amlthink.com\/en\/wp-json\/wp\/v2\/pages\/453\/revisions\/2265"}],"wp:attachment":[{"href":"https:\/\/amlthink.com\/en\/wp-json\/wp\/v2\/media?parent=453"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}