{"id":455,"date":"2020-06-30T22:32:42","date_gmt":"2020-06-30T22:32:42","guid":{"rendered":"https:\/\/amlthink.com\/?page_id=455"},"modified":"2022-08-13T12:42:56","modified_gmt":"2022-08-13T12:42:56","slug":"aml-uyum-programi-yonetimi","status":"publish","type":"page","link":"https:\/\/amlthink.com\/en\/aml-uyum-programi-yonetimi\/","title":{"rendered":"AML Compliance Management"},"content":{"rendered":"
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AML COMPLIANCE MANAGEMENT<\/div>
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Risk based<\/div><\/div>

Compliance Program<\/span><\/span><\/h2><\/div>\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t
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\n\t\t\t\t\t\t\tWe analyze your AML \/ CFT risks, create, update and strengthen your compliance program and corporate policies, procedures and practices.\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t
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DEDICATED TO YOUR COMPLIANCE<\/div>
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Technical Issues Require<\/div><\/div>

Technical Knowledge<\/span><\/span><\/h2><\/div>\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t
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\n\t\t\t\t\t\t\tAMLTHINK provides the knowledge and expertise on red flags, high-risk transactions, crime trends and criminal profiles, AML risk scores of countries and cities, and vulnerability of new services\/products to abuse.\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t
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\n\t\t\t\t\t\tWe analyze your AML risks, identify and report the gaps, create, update and strengthen your AML compliance program, policies, procedures.\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
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\n\t\t\t\t\t\tWe design your processes under the policies and programs we have strengthened and evaluate the effectiveness of your controls.\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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We analyze your current compliance program and corporate policy. GAP\/risks are identified, we analyze the impact, we prioritize the risks according to their weight.<\/p> <\/div>\r\n <\/div>\r\n

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\r\n We design your compliance program and your corporate policy and document the implementation processes. <\/div>\r\n <\/div>\r\n
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\r\n We update your current compliance program and corporate policies in accordance with global\/local regulatory requirements. <\/div>\r\n <\/div>\r\n
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\r\n Regarding the implementation processes, we provide training to your managers and employees within the AMLTHINK ACADEMY, both in person and in virtual classrooms. <\/div>\r\n <\/div>\r\n
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\r\n We prepare up-to-date guidelines for your staff on your new processes and practices. <\/div>\r\n <\/div>\r\n
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\r\n We support you in the implementation of your compliance program and your corporate policy and assist you in overcoming any problems that may arise. <\/div>\r\n <\/div>\r\n <\/div>\r\n <\/div>\r\n \t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t
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AML COMPLIANCE MANAGEMENT<\/div>
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Why<\/div><\/div>

AMLTHINK<\/span><\/span><\/h2><\/div>\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t
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\n\t\t\t\t\n\t\t\t\t\tSystem assurance\t\t\t\t<\/span>\n\t\t\t<\/h3>\n\t\t\n\n\t\t\n\t\t\t\t\t\t\n\t\t\t\t\n\t\t\t\t\t\t\t\t\t
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Your AML compliance program will be under the AMLTHINK system warranty. If you have any problems, you can contact AMLTHINK support.<\/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

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\n\t\t\t\t\n\t\t\t\t\tFully Compliant\t\t\t\t<\/span>\n\t\t\t<\/h3>\n\t\t\n\n\t\t\n\t\t\t\t\t\t\n\t\t\t\t\n\t\t\t\t\t\t\t\t\t
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AMLTHINK ensures that critical items in your program, policies and procedures are fully compliant with legal obligations.<\/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

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\n\t\t\t\t\n\t\t\t\t\tProactive approach\t\t\t\t<\/span>\n\t\t\t<\/h3>\n\t\t\n\n\t\t\n\t\t\t\t\t\t\n\t\t\t\t\n\t\t\t\t\t\t\t\t\t
\n\t\t\t\t\t\tWith AMLTHINK, you transform your compliance from a reactive approach to a proactive approach to create more value for your business.\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\t\n\t\t\t\t\tCompliance status analysis\t\t\t\t<\/span>\n\t\t\t<\/h3>\n\t\t\n\n\t\t\n\t\t\t\t\t\t\n\t\t\t\t\n\t\t\t\t\t\t\t\t\t
\n\t\t\t\t\t\tAMLTHINK analyzes your compliance status so that you receive initial information about the measures to be taken.\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
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\n\t\t\t\t\n\t\t\t\t\tGAP \/ Risk identification\t\t\t\t<\/span>\n\t\t\t<\/h3>\n\t\t\n\n\t\t\n\t\t\t\t\t\t\n\t\t\t\t\n\t\t\t\t\t\t\t\t\t
\n\t\t\t\t\t\tAMLTHINK uses an \"on-site gap\/risk analysis\" to identify areas where you need to improve compliance, offers solutions, and provides an expert assessment.\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
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\n\t\t\t\t\n\t\t\t\t\tTechnical experience\t\t\t\t<\/span>\n\t\t\t<\/h3>\n\t\t\n\n\t\t\n\t\t\t\t\t\t\n\t\t\t\t\n\t\t\t\t\t\t\t\t\t
\n\t\t\t\t\t\tIn providing compliance services, AMLTHINK follows a systematic, methodology-based, and transparent process, with its team having technical experience in AML\/CFT.\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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<\/div>\n\t\t<\/div>\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<\/div>","protected":false},"excerpt":{"rendered":"

AML UYUM PROGRAMI Y\u00d6NET\u0130M\u0130 Risk bazl\u0131 Uyum program\u0131 AML\/CFT risklerinizi analiz ediyor, uyum program\u0131n\u0131z\u0131 ve kurumsal politika ve prosed\u00fcrlerinizi olu\u015fturuyor, g\u00fcncelliyoruz ve g\u00fc\u00e7lendiriyoruz. NE YAPIYORUZ? Teknik konular Teknik bilgi gerektirir AMLTHINK, red flagler, riskli i\u015flemler, su\u00e7\/su\u00e7lu profilleri, \u00fclke ve \u015fehirlerin AML skorlar\u0131, yeni \u00e7\u0131kar\u0131lan\/\u00e7\u0131kar\u0131lacak hizmet\/\u00fcr\u00fcnlerin suistimale a\u00e7\u0131k bulunup bulunmad\u0131\u011f\u0131 ve ekonomik\/teknolojik de\u011fi\u015fim ve geli\u015fimlere paralel […]<\/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\/455"}],"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=455"}],"version-history":[{"count":60,"href":"https:\/\/amlthink.com\/en\/wp-json\/wp\/v2\/pages\/455\/revisions"}],"predecessor-version":[{"id":2268,"href":"https:\/\/amlthink.com\/en\/wp-json\/wp\/v2\/pages\/455\/revisions\/2268"}],"wp:attachment":[{"href":"https:\/\/amlthink.com\/en\/wp-json\/wp\/v2\/media?parent=455"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}