{"id":457,"date":"2020-06-30T22:32:53","date_gmt":"2020-06-30T22:32:53","guid":{"rendered":"https:\/\/amlthink.com\/?page_id=457"},"modified":"2022-08-13T12:48:45","modified_gmt":"2022-08-13T12:48:45","slug":"musteri-kabul-politikasi-hizmetleri","status":"publish","type":"page","link":"https:\/\/amlthink.com\/en\/musteri-kabul-politikasi-hizmetleri\/","title":{"rendered":"Customer Acceptance Policy Management"},"content":{"rendered":"
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CUSTOMER ACCEPTANCE POLICY<\/div>
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Risk based<\/div><\/div>

Customer Acceptance Policy<\/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 design your customer acceptance policy, edit and update your current policy in the context of customer risk, country risk, and transaction risk.\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t
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CUSTOMER ACCEPTANCE POLICY<\/div>
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Customer Acceptance Policy<\/div><\/div>

AMLTHINK Services<\/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\tThe customer acceptance stage is the stage at which the business relationship is established, and the institution's customer acceptance policy is an important part of the compliance policy in general. The purpose of the customer acceptance policy is to reduce legal, reputational, and AML risks. The information that should be obtained during onboarding plays a critical role in predicting expected customer and transaction behavior.\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t
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We analyze your customer acceptance policy in the context of customer risk, country risk, and transaction risk.<\/span><\/span><\/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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We score and prioritize your risks (customer, country, and transaction risks) according to their weight and impact.<\/span><\/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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Based on your risk scores and risk assessment, we offer suggestions on areas that need improvement.<\/span><\/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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During the implementation process, we provide support and we are with you in the method of the problems you encounter.<\/span><\/span><\/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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CUSTOMER ACCEPTANCE POLICY<\/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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Your policy is guaranteed by the AMLTHINK system. If you have any problems, you can contact AMLTHINK for 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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M\u00dc\u015eTER\u0130 KABUL POL\u0130T\u0130KASI Risk bazl\u0131 M\u00fc\u015fteri kabul politikas\u0131 M\u00fc\u015fteri kabul politikan\u0131z\u0131 olu\u015fturuyor, mevcut politikan\u0131z\u0131 m\u00fc\u015fteri riski, \u00fclke riski ve hizmet\/i\u015flem riski kapsam\u0131nda ele al\u0131yor ve g\u00fcncelliyoruz. M\u00dc\u015eTER\u0130 KABUL POL\u0130T\u0130KASI M\u00fc\u015fteri kabul politikas\u0131nda Biz ne yap\u0131yoruz? M\u00fc\u015fteri kabul\u00fc a\u015famas\u0131, i\u015f ili\u015fkisinin tesis edildi\u011fi a\u015famad\u0131r ve kurumun m\u00fc\u015fteri kabul politikas\u0131, genel anlamda uyum politikas\u0131n\u0131n \u00f6nemli bir par\u00e7as\u0131d\u0131r. […]<\/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\/457"}],"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=457"}],"version-history":[{"count":22,"href":"https:\/\/amlthink.com\/en\/wp-json\/wp\/v2\/pages\/457\/revisions"}],"predecessor-version":[{"id":2272,"href":"https:\/\/amlthink.com\/en\/wp-json\/wp\/v2\/pages\/457\/revisions\/2272"}],"wp:attachment":[{"href":"https:\/\/amlthink.com\/en\/wp-json\/wp\/v2\/media?parent=457"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}