{"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":"
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
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
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
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}]}}