{"id":459,"date":"2020-06-30T22:33:02","date_gmt":"2020-06-30T22:33:02","guid":{"rendered":"https:\/\/amlthink.com\/?page_id=459"},"modified":"2022-08-13T12:50:53","modified_gmt":"2022-08-13T12:50:53","slug":"musteri-tanima-modeli-hizmetleri","status":"publish","type":"page","link":"https:\/\/amlthink.com\/en\/musteri-tanima-modeli-hizmetleri\/","title":{"rendered":"CDD Model Management"},"content":{"rendered":"<div data-elementor-type=\"wp-page\" data-elementor-id=\"459\" class=\"elementor elementor-459\" data-elementor-post-type=\"page\">\n\t\t\t\t\t\t<section class=\"elementor-section elementor-top-section elementor-element elementor-element-65d860ac elementor-section-full_width elementor-section-height-min-height elementor-section-height-default elementor-section-items-middle\" data-id=\"65d860ac\" data-element_type=\"section\" data-settings=\"{&quot;background_background&quot;:&quot;classic&quot;}\">\n\t\t\t\t\t\t<div class=\"elementor-container elementor-column-gap-no\">\n\t\t\t\t\t<div class=\"elementor-column elementor-col-100 elementor-top-column elementor-element elementor-element-3038546d\" data-id=\"3038546d\" data-element_type=\"column\">\n\t\t\t<div class=\"elementor-widget-wrap\">\n\t\t\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/section>\n\t\t              <div data-parallax-id=\"bdt_scenef6350a6\"\r\n                   id=\"bdt_scenef6350a6\" class=\"parallax-scene\">\r\n                                        \r\n                      \r\n                    <div data-depth=\"0.1\"\r\n                         class=\"bdt-scene-item\" style=\"background-position-x: 50%; background-position-y: 50%; background-size: cover;\"><\/div>\r\n                  \r\n                                <\/div>\r\n                \r\n                \t\t<section class=\"has-bdt-parallax elementor-section elementor-top-section elementor-element elementor-element-f6350a6 elementor-section-stretched elementor-section-full_width elementor-section-height-default elementor-section-height-default\" data-id=\"f6350a6\" data-element_type=\"section\" data-settings=\"{&quot;stretch_section&quot;:&quot;section-stretched&quot;,&quot;background_background&quot;:&quot;classic&quot;}\">\n\t\t\t\t\t\t<div class=\"elementor-container elementor-column-gap-default\">\n\t\t\t\t\t<div class=\"elementor-column elementor-col-100 elementor-top-column elementor-element elementor-element-a4f06e7\" data-id=\"a4f06e7\" data-element_type=\"column\">\n\t\t\t<div class=\"elementor-widget-wrap elementor-element-populated\">\n\t\t\t\t\t\t<div class=\"elementor-element elementor-element-82e263a elementor-widget elementor-widget-spacer\" data-id=\"82e263a\" data-element_type=\"widget\" data-widget_type=\"spacer.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t<div class=\"elementor-spacer\">\n\t\t\t<div class=\"elementor-spacer-inner\"><\/div>\n\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-2c6ada1 elementor-widget elementor-widget-bdt-advanced-heading\" data-id=\"2c6ada1\" data-element_type=\"widget\" data-widget_type=\"bdt-advanced-heading.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t<div id =\"2c6ada1\" class=\"bdt-advanced-heading\" data-settings=\"{&quot;titleMultiColor&quot;:&quot;no&quot;}\"><div class=\"bdt-sub-heading\"><div class=\"bdt-sub-heading-content\">CDD MODEL MANAGEMENT<\/div><div class=\"line bdt-button-icon-align-left\"><\/div><\/div> <h2 class=\"bdt-heading-title\"><\/h2><\/div>\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-0641a15 elementor-widget elementor-widget-bdt-advanced-heading\" data-id=\"0641a15\" data-element_type=\"widget\" data-widget_type=\"bdt-advanced-heading.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t<div id =\"0641a15\" class=\"bdt-advanced-heading\" data-settings=\"{&quot;titleMultiColor&quot;:&quot;no&quot;}\"><div class=\"bdt-sub-heading\"><div class=\"bdt-sub-heading-content\">Risk based<\/div><\/div> <h2 class=\"bdt-heading-title\"><span class=\"bdt-main-heading\"><span class=\"bdt-main-heading-inner\">KYC, CDD and EDD<\/span><\/span><\/h2><\/div>\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-9dbf856 elementor-widget elementor-widget-text-editor\" data-id=\"9dbf856\" data-element_type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t<p>Proper implementation of the Know-Your-Customer model is an important part of the organization's AML risk management. Transaction monitoring processes built on a KYC\/CDD\/EDD policy that are not properly modeled are also prone to critical errors. In the simplest sense, the Know-Your-Customer model requires more detailed transaction processes than identifying the customer's ID.<\/p>\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-a861046 elementor-widget elementor-widget-spacer\" data-id=\"a861046\" data-element_type=\"widget\" data-widget_type=\"spacer.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t<div class=\"elementor-spacer\">\n\t\t\t<div class=\"elementor-spacer-inner\"><\/div>\n\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-6280cea elementor-widget elementor-widget-bdt-advanced-heading\" data-id=\"6280cea\" data-element_type=\"widget\" data-widget_type=\"bdt-advanced-heading.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t<div id =\"6280cea\" class=\"bdt-advanced-heading\" data-settings=\"{&quot;titleMultiColor&quot;:&quot;no&quot;}\"><div class=\"bdt-sub-heading\"><div class=\"bdt-sub-heading-content\">CDD MODEL MANAGEMENT<\/div><div class=\"line bdt-button-icon-align-left\"><\/div><\/div> <h2 class=\"bdt-heading-title\"><\/h2><\/div>\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-bf52a6e elementor-widget elementor-widget-bdt-advanced-heading\" data-id=\"bf52a6e\" data-element_type=\"widget\" data-widget_type=\"bdt-advanced-heading.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t<div id =\"bf52a6e\" class=\"bdt-advanced-heading\" data-settings=\"{&quot;titleMultiColor&quot;:&quot;no&quot;}\"><div class=\"bdt-sub-heading\"><div class=\"bdt-sub-heading-content\">What AMLTHINK do in<\/div><\/div> <h2 class=\"bdt-heading-title\"><span class=\"bdt-main-heading\"><span class=\"bdt-main-heading-inner\">AMLTHINK Services<\/span><\/span><\/h2><\/div>\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-87fe2eb elementor-widget elementor-widget-text-editor\" data-id=\"87fe2eb\" data-element_type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t<p>We design and develop your customer due diligence (KYC, CDD, EDD) models. In this context, we create your procedures, analyze your existing procedures and identify your gaps and deficiencies. We optimize your procedures, organize training and advise you on the selection of new IT solutions.<\/p>\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-2fc0a1f elementor-hidden-phone elementor-widget elementor-widget-bdt-marker\" data-id=\"2fc0a1f\" data-element_type=\"widget\" data-no-translation=\"\" data-widget_type=\"bdt-marker.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t<style>.elementor-element-2fc0a1f{display:none !important}<\/style>\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-802d230 elementor-hidden-phone elementor-widget elementor-widget-bdt-marker\" data-id=\"802d230\" data-element_type=\"widget\" data-no-translation=\"\" data-widget_type=\"bdt-marker.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\n\t\t<div class=\"bdt-marker-wrapper bdt-inline bdt-dark bdt-marker-animated\" id=\"bdt-marker-802d230\" data-bdt-scrollspy=\"target: .bdt-marker-wrapper &gt; a.bdt-marker-item; cls:bdt-animation-scale-up; delay: 300;\" data-bdt-lightbox=\"toggle: .bdt-marker-lightbox-item; animation: slide;\">\t\t\t\n\t        \n\t\t\t<img fetchpriority=\"high\" width=\"800\" height=\"485\" src=\"https:\/\/mlso3a0oamy6.i.optimole.com\/cb:ebGu~4f837\/w:800\/h:485\/q:mauto\/f:best\/ig:avif\/https:\/\/amlthink.com\/wp-content\/uploads\/2021\/04\/AMLTHINK_CDD_EDD_Model_EN.png\" class=\"attachment-large size-large wp-image-1831\" alt=\"\" srcset=\"https:\/\/mlso3a0oamy6.i.optimole.com\/cb:ebGu~4f837\/w:1600\/h:970\/q:mauto\/f:best\/ig:avif\/https:\/\/amlthink.com\/wp-content\/uploads\/2021\/04\/AMLTHINK_CDD_EDD_Model_EN.png 1600w, https:\/\/mlso3a0oamy6.i.optimole.com\/cb:ebGu~4f837\/w:300\/h:182\/q:mauto\/f:best\/ig:avif\/https:\/\/amlthink.com\/wp-content\/uploads\/2021\/04\/AMLTHINK_CDD_EDD_Model_EN.png 300w, https:\/\/mlso3a0oamy6.i.optimole.com\/cb:ebGu~4f837\/w:1024\/h:621\/q:mauto\/f:best\/ig:avif\/https:\/\/amlthink.com\/wp-content\/uploads\/2021\/04\/AMLTHINK_CDD_EDD_Model_EN.png 1024w, https:\/\/mlso3a0oamy6.i.optimole.com\/cb:ebGu~4f837\/w:768\/h:466\/q:mauto\/f:best\/ig:avif\/https:\/\/amlthink.com\/wp-content\/uploads\/2021\/04\/AMLTHINK_CDD_EDD_Model_EN.png 768w, https:\/\/mlso3a0oamy6.i.optimole.com\/cb:ebGu~4f837\/w:1536\/h:931\/q:mauto\/f:best\/ig:avif\/https:\/\/amlthink.com\/wp-content\/uploads\/2021\/04\/AMLTHINK_CDD_EDD_Model_EN.png 1536w, https:\/\/mlso3a0oamy6.i.optimole.com\/cb:ebGu~4f837\/w:16\/h:10\/q:mauto\/f:best\/ig:avif\/https:\/\/amlthink.com\/wp-content\/uploads\/2021\/04\/AMLTHINK_CDD_EDD_Model_EN.png 16w\" sizes=\"(max-width: 800px) 100vw, 800px\" \/>\t\t    \t\n\t\t\t\t<a class=\"bdt-marker-item bdt-position-absolute bdt-transform-center bdt-marker bdt-icon elementor-repeater-item-d4fb313\" data-tippy-content=\"\" href=\"javascript:void(0);\">\n\n\t\t\t\t\tInformation Declared by the Customer\n\t\t\t\t<\/a>\n\t\t\t\t\t\t    \t\n\t\t\t\t<a class=\"bdt-marker-item bdt-position-absolute bdt-transform-center bdt-marker bdt-icon elementor-repeater-item-e3c0ead\" data-tippy-content=\"\" href=\"javascript:void(0);\">\n\n\t\t\t\t\tInformation That The Institution Knows\n\t\t\t\t<\/a>\n\t\t\t\t\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<div class=\"elementor-element elementor-element-99d193a elementor-widget elementor-widget-spacer\" data-id=\"99d193a\" data-element_type=\"widget\" data-widget_type=\"spacer.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t<div class=\"elementor-spacer\">\n\t\t\t<div class=\"elementor-spacer-inner\"><\/div>\n\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<section class=\"elementor-section elementor-inner-section elementor-element elementor-element-76132cc elementor-section-full_width elementor-section-height-default elementor-section-height-default\" data-id=\"76132cc\" data-element_type=\"section\" data-settings=\"{&quot;background_background&quot;:&quot;classic&quot;}\">\n\t\t\t\t\t\t<div class=\"elementor-container elementor-column-gap-default\">\n\t\t\t\t\t<div class=\"elementor-column elementor-col-100 elementor-inner-column elementor-element elementor-element-0c477aa\" data-id=\"0c477aa\" data-element_type=\"column\" data-settings=\"{&quot;background_background&quot;:&quot;classic&quot;}\">\n\t\t\t<div class=\"elementor-widget-wrap elementor-element-populated\">\n\t\t\t\t\t\t<div class=\"elementor-element elementor-element-a8c2dfa elementor-widget elementor-widget-bdt-advanced-heading\" data-id=\"a8c2dfa\" data-element_type=\"widget\" data-widget_type=\"bdt-advanced-heading.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t<div id =\"a8c2dfa\" class=\"bdt-advanced-heading\" data-settings=\"{&quot;titleMultiColor&quot;:&quot;no&quot;}\"><div class=\"bdt-sub-heading\"><div class=\"bdt-sub-heading-content\">CUSTOMER ACCEPTANCE POLICY<\/div><div class=\"line bdt-button-icon-align-left\"><\/div><\/div> <h2 class=\"bdt-heading-title\"><\/h2><\/div>\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-8639404 elementor-widget elementor-widget-bdt-advanced-heading\" data-id=\"8639404\" data-element_type=\"widget\" data-widget_type=\"bdt-advanced-heading.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t<div id =\"8639404\" class=\"bdt-advanced-heading\" data-settings=\"{&quot;titleMultiColor&quot;:&quot;no&quot;}\"><div class=\"bdt-sub-heading\"><div class=\"bdt-sub-heading-content\">Why<\/div><\/div> <h2 class=\"bdt-heading-title\"><span class=\"bdt-main-heading\"><span class=\"bdt-main-heading-inner\">AMLTHINK<\/span><\/span><\/h2><\/div>\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-10e34c7 elementor-widget elementor-widget-spacer\" data-id=\"10e34c7\" data-element_type=\"widget\" data-widget_type=\"spacer.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t<div class=\"elementor-spacer\">\n\t\t\t<div class=\"elementor-spacer-inner\"><\/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<section class=\"elementor-section elementor-inner-section elementor-element elementor-element-06dbc92 elementor-section-full_width elementor-section-height-default elementor-section-height-default\" data-id=\"06dbc92\" data-element_type=\"section\">\n\t\t\t\t\t\t<div class=\"elementor-container elementor-column-gap-default\">\n\t\t\t\t\t<div class=\"elementor-column elementor-col-33 elementor-inner-column elementor-element elementor-element-c48e6da\" data-id=\"c48e6da\" data-element_type=\"column\">\n\t\t\t<div class=\"elementor-widget-wrap elementor-element-populated\">\n\t\t\t\t\t\t<div class=\"elementor-element elementor-element-c8da021 elementor-position-left bdt-icon-type-icon elementor-vertical-align-top bdt-icon-effect-none elementor-widget elementor-widget-bdt-advanced-icon-box\" data-id=\"c8da021\" data-element_type=\"widget\" data-widget_type=\"bdt-advanced-icon-box.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t<div class=\"bdt-advanced-icon-box\">\n\n\t\t\t\t\t\t\t\n\t\t\t\t\t\t\t<div class=\"bdt-advanced-icon-box-icon\">\n\t\t\t\t\t<span class=\"bdt-icon-wrapper\">\n\n\n\t\t\t\t\t\t\n\t\t\t\t\t\t\t<i aria-hidden=\"true\" class=\"whyus- why-us-aml-system-assurance\"><\/i>\n\t\t\t\t\t\t\t\n\t\t\t\t\t\t\t\t\t\t\t<\/span>\n\t\t\t\t<\/div>\n\t\t\t\n\t\t\t\t\t\t\t\t\n\t\t\t<div class=\"bdt-advanced-icon-box-content\">\n\t\t\t\t\n\t\t\t\t\t\t\t\t\t\n\t\t\t\t<h3 class=\"bdt-advanced-icon-box-title\">\n\t\t\t\t<span >\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<div class=\"bdt-advanced-icon-box-description\">\n\t\t\t\t\t\t<p>Your model will be under AMLTHINK System Assurance. You can contact AMLTHINK support if you have any problems.<\/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<div class=\"elementor-column elementor-col-33 elementor-inner-column elementor-element elementor-element-c0b1679\" data-id=\"c0b1679\" data-element_type=\"column\">\n\t\t\t<div class=\"elementor-widget-wrap elementor-element-populated\">\n\t\t\t\t\t\t<div class=\"elementor-element elementor-element-4177a69 elementor-position-left bdt-icon-type-icon elementor-vertical-align-top bdt-icon-effect-none elementor-widget elementor-widget-bdt-advanced-icon-box\" data-id=\"4177a69\" data-element_type=\"widget\" data-widget_type=\"bdt-advanced-icon-box.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t<div class=\"bdt-advanced-icon-box\">\n\n\t\t\t\t\t\t\t\n\t\t\t\t\t\t\t<div class=\"bdt-advanced-icon-box-icon\">\n\t\t\t\t\t<span class=\"bdt-icon-wrapper\">\n\n\n\t\t\t\t\t\t\n\t\t\t\t\t\t\t<i aria-hidden=\"true\" class=\"whyus- why-us-aml-compliant\"><\/i>\n\t\t\t\t\t\t\t\n\t\t\t\t\t\t\t\t\t\t\t<\/span>\n\t\t\t\t<\/div>\n\t\t\t\n\t\t\t\t\t\t\t\t\n\t\t\t<div class=\"bdt-advanced-icon-box-content\">\n\t\t\t\t\n\t\t\t\t\t\t\t\t\t\n\t\t\t\t<h3 class=\"bdt-advanced-icon-box-title\">\n\t\t\t\t<span >\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<div class=\"bdt-advanced-icon-box-description\">\n\t\t\t\t\t\tAMLTHINK Customer Acceptance Model ensures that your policies and procedures are fully compliant.\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<div class=\"elementor-column elementor-col-33 elementor-inner-column elementor-element elementor-element-9c27c23\" data-id=\"9c27c23\" data-element_type=\"column\">\n\t\t\t<div class=\"elementor-widget-wrap elementor-element-populated\">\n\t\t\t\t\t\t<div class=\"elementor-element elementor-element-2ac9976 elementor-position-left bdt-icon-type-icon elementor-vertical-align-top bdt-icon-effect-none elementor-widget elementor-widget-bdt-advanced-icon-box\" data-id=\"2ac9976\" data-element_type=\"widget\" data-widget_type=\"bdt-advanced-icon-box.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t<div class=\"bdt-advanced-icon-box\">\n\n\t\t\t\t\t\t\t\n\t\t\t\t\t\t\t<div class=\"bdt-advanced-icon-box-icon\">\n\t\t\t\t\t<span class=\"bdt-icon-wrapper\">\n\n\n\t\t\t\t\t\t\n\t\t\t\t\t\t\t<i aria-hidden=\"true\" class=\"whyus- why-us-proactive-amlthink\"><\/i>\n\t\t\t\t\t\t\t\n\t\t\t\t\t\t\t\t\t\t\t<\/span>\n\t\t\t\t<\/div>\n\t\t\t\n\t\t\t\t\t\t\t\t\n\t\t\t<div class=\"bdt-advanced-icon-box-content\">\n\t\t\t\t\n\t\t\t\t\t\t\t\t\t\n\t\t\t\t<h3 class=\"bdt-advanced-icon-box-title\">\n\t\t\t\t<span >\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<div class=\"bdt-advanced-icon-box-description\">\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<section class=\"elementor-section elementor-inner-section elementor-element elementor-element-e9225c0 elementor-section-full_width elementor-section-height-default elementor-section-height-default\" data-id=\"e9225c0\" data-element_type=\"section\">\n\t\t\t\t\t\t<div class=\"elementor-container elementor-column-gap-default\">\n\t\t\t\t\t<div class=\"elementor-column elementor-col-33 elementor-inner-column elementor-element elementor-element-a326d0c\" data-id=\"a326d0c\" data-element_type=\"column\">\n\t\t\t<div class=\"elementor-widget-wrap elementor-element-populated\">\n\t\t\t\t\t\t<div class=\"elementor-element elementor-element-3d0546e elementor-position-left bdt-icon-type-icon elementor-vertical-align-top bdt-icon-effect-none elementor-widget elementor-widget-bdt-advanced-icon-box\" data-id=\"3d0546e\" data-element_type=\"widget\" data-widget_type=\"bdt-advanced-icon-box.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t<div class=\"bdt-advanced-icon-box\">\n\n\t\t\t\t\t\t\t\n\t\t\t\t\t\t\t<div class=\"bdt-advanced-icon-box-icon\">\n\t\t\t\t\t<span class=\"bdt-icon-wrapper\">\n\n\n\t\t\t\t\t\t\n\t\t\t\t\t\t\t<i aria-hidden=\"true\" class=\"whyus- why-us-compliance-analysis\"><\/i>\n\t\t\t\t\t\t\t\n\t\t\t\t\t\t\t\t\t\t\t<\/span>\n\t\t\t\t<\/div>\n\t\t\t\n\t\t\t\t\t\t\t\t\n\t\t\t<div class=\"bdt-advanced-icon-box-content\">\n\t\t\t\t\n\t\t\t\t\t\t\t\t\t\n\t\t\t\t<h3 class=\"bdt-advanced-icon-box-title\">\n\t\t\t\t<span >\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<div class=\"bdt-advanced-icon-box-description\">\n\t\t\t\t\t\tBy seeing the level of competency of your customer acceptance model, you will be informed of the actions 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\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<div class=\"elementor-column elementor-col-33 elementor-inner-column elementor-element elementor-element-fd90e8c\" data-id=\"fd90e8c\" data-element_type=\"column\">\n\t\t\t<div class=\"elementor-widget-wrap elementor-element-populated\">\n\t\t\t\t\t\t<div class=\"elementor-element elementor-element-83131a8 elementor-position-left bdt-icon-type-icon elementor-vertical-align-top bdt-icon-effect-none elementor-widget elementor-widget-bdt-advanced-icon-box\" data-id=\"83131a8\" data-element_type=\"widget\" data-widget_type=\"bdt-advanced-icon-box.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t<div class=\"bdt-advanced-icon-box\">\n\n\t\t\t\t\t\t\t\n\t\t\t\t\t\t\t<div class=\"bdt-advanced-icon-box-icon\">\n\t\t\t\t\t<span class=\"bdt-icon-wrapper\">\n\n\n\t\t\t\t\t\t\n\t\t\t\t\t\t\t<i aria-hidden=\"true\" class=\"aboutus aboutus-aml-risk-management\"><\/i>\n\t\t\t\t\t\t\t\n\t\t\t\t\t\t\t\t\t\t\t<\/span>\n\t\t\t\t<\/div>\n\t\t\t\n\t\t\t\t\t\t\t\t\n\t\t\t<div class=\"bdt-advanced-icon-box-content\">\n\t\t\t\t\n\t\t\t\t\t\t\t\t\t\n\t\t\t\t<h3 class=\"bdt-advanced-icon-box-title\">\n\t\t\t\t<span >\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<div class=\"bdt-advanced-icon-box-description\">\n\t\t\t\t\t\t<p>AMLTHINK provides solutions and expert evaluation services by identifying the areas you need to improve in terms of customer adoption through an \"on-site gap\/risk analysis\".<\/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<div class=\"elementor-column elementor-col-33 elementor-inner-column elementor-element elementor-element-f9b8830\" data-id=\"f9b8830\" data-element_type=\"column\">\n\t\t\t<div class=\"elementor-widget-wrap elementor-element-populated\">\n\t\t\t\t\t\t<div class=\"elementor-element elementor-element-19a9d6c elementor-position-left bdt-icon-type-icon elementor-vertical-align-top bdt-icon-effect-none elementor-widget elementor-widget-bdt-advanced-icon-box\" data-id=\"19a9d6c\" data-element_type=\"widget\" data-widget_type=\"bdt-advanced-icon-box.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t<div class=\"bdt-advanced-icon-box\">\n\n\t\t\t\t\t\t\t\n\t\t\t\t\t\t\t<div class=\"bdt-advanced-icon-box-icon\">\n\t\t\t\t\t<span class=\"bdt-icon-wrapper\">\n\n\n\t\t\t\t\t\t\n\t\t\t\t\t\t\t<i aria-hidden=\"true\" class=\"whyus- why-us-amlthink-experience\"><\/i>\n\t\t\t\t\t\t\t\n\t\t\t\t\t\t\t\t\t\t\t<\/span>\n\t\t\t\t<\/div>\n\t\t\t\n\t\t\t\t\t\t\t\t\n\t\t\t<div class=\"bdt-advanced-icon-box-content\">\n\t\t\t\t\n\t\t\t\t\t\t\t\t\t\n\t\t\t\t<h3 class=\"bdt-advanced-icon-box-title\">\n\t\t\t\t<span >\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<div class=\"bdt-advanced-icon-box-description\">\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<div class=\"elementor-element elementor-element-bb9792b elementor-widget elementor-widget-spacer\" data-id=\"bb9792b\" data-element_type=\"widget\" data-widget_type=\"spacer.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t<div class=\"elementor-spacer\">\n\t\t\t<div class=\"elementor-spacer-inner\"><\/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":"<p>M\u00dc\u015eTER\u0130 TANIMA MODEL\u0130 Risk bazl\u0131 KYC, CDD ve EDD M\u00fc\u015fterinin tan\u0131nmas\u0131 modelinin do\u011fru kurgulanmas\u0131, kurumun AML risk y\u00f6netiminin \u00f6nemli bir par\u00e7as\u0131d\u0131r. Do\u011fru modellenmeyen KYC\/CDD\/EDD politikas\u0131 \u00fczerine in\u015fa edilen i\u015flem izleme s\u00fcre\u00e7leri de kritik hatalara a\u00e7\u0131kt\u0131r. M\u00fc\u015fterini tan\u0131 modeli, en basit anlam\u0131yla m\u00fc\u015fterinin kimli\u011finin ve adresinin tespit edilmesinden daha detayl\u0131 i\u015flem s\u00fcre\u00e7lerini gerektirir. M\u00dc\u015eTER\u0130 TANIMA MODEL\u0130 [&hellip;]<\/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\/459"}],"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=459"}],"version-history":[{"count":28,"href":"https:\/\/amlthink.com\/en\/wp-json\/wp\/v2\/pages\/459\/revisions"}],"predecessor-version":[{"id":2275,"href":"https:\/\/amlthink.com\/en\/wp-json\/wp\/v2\/pages\/459\/revisions\/2275"}],"wp:attachment":[{"href":"https:\/\/amlthink.com\/en\/wp-json\/wp\/v2\/media?parent=459"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}