{"id":463,"date":"2020-06-30T22:33:24","date_gmt":"2020-06-30T22:33:24","guid":{"rendered":"https:\/\/amlthink.com\/?page_id=463"},"modified":"2022-08-13T12:57:58","modified_gmt":"2022-08-13T12:57:58","slug":"aml-senaryo-hizmetleri","status":"publish","type":"page","link":"https:\/\/amlthink.com\/en\/aml-senaryo-hizmetleri\/","title":{"rendered":"AML Scenarios Consultancy"},"content":{"rendered":"
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AML SCENARIOS CONSULTANCY<\/div>
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Risk based<\/div><\/div>

AML Scenario Optimization<\/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\tOur model, which includes experienced professionals who have mastered AML technology and have deep AML knowledge, ensures that your institution manages and maintains a robust process for establishing AML scenarios.\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t
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AML SCENARIOS CONSULTANCY<\/div>
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AML Scenarios<\/div><\/div>

Why Important?<\/span><\/span><\/h2><\/div>\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t
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A suspicious transaction system based on outdated scenarios can lead to damage to corporate reputation and severe financial sanctions. Compliance penalties imposed on international banks in recent years have once again demonstrated the importance of having a robust AML compliance system in place.<\/p>

So, do not take any risk in reviewing and implementing AML scenarios and use qualified AML experts for efficient algorithms who have organizational knowledge and also have professional experience and field knowledge.<\/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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\n\t\t\t\t\t\t\t\tHow often should AML scenarios be reviewed?\t\t\t\t\t\t\t<\/div>\n\t\t\t\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t<\/div>\n\t\t\t
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\n\t\t\t\t\t\t\tA high-level compliance program should include monitoring and performance evaluation of the organization's AML scenarios annually. \t\t\t\t\t\t<\/div>\n\t\t\t\t\t\n\t\t\t\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t<\/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
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AML SCENARIOS CONSULTANCY<\/div>
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Data Analytics with<\/div><\/div>

AML Expertise<\/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\tOur model, which includes experienced professionals who have mastered AML technology and have deep AML knowledge, ensures that your institution manages and maintains a robust process for establishing AML scenarios.\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t
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\r\n Data are analyzed to identify behavioral patterns, performance analysis of rules and scenarios (ATL, BTL tests, AML Red Flag gap analysis, worst-case scenario analysis, scenario logic review, threshold review) are performed, new trends and typologies are defined. <\/div>\r\n <\/div>\r\n
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\r\n Behavioral patterns are identified, demographic information and profile definition are established. <\/div>\r\n <\/div>\r\n
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\r\n The detection strategy options are identified, the options are tested with queries, and a strategic plan is created. <\/div>\r\n <\/div>\r\n
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\r\n Test rules and scenarios are created and executed on the data sets specified in the strategy. <\/div>\r\n <\/div>\r\n
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\r\n The scenarios are tested, after the deficiencies are found and corrected, they are tested again and the scenarios are finalized. <\/div>\r\n <\/div>\r\n
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\r\n Workflows and procedures are created for the compliance unit and operational units and existing workflows and procedures are revised. <\/div>\r\n <\/div>\r\n
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\r\n The changes made are implemented by the system. <\/div>\r\n <\/div>\r\n
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\r\n Performance is monitored to detect typology changes. <\/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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\"Resources allocated to AML compliance in large banks in the U.S. have increased tenfold in the last 5 years.\"<\/div><\/div>

McKinsey & Co.<\/span><\/span><\/span><\/span><\/h2><\/div>\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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AML SCENARIOS CONSULTANCY<\/div>
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How can we help you?<\/div><\/div>

The Main Advantages<\/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\n\t\t\t\t\t\t\tEffectiveness\t\t\t\t\t\t<\/span>\n\t\t\t\t\t<\/h3>\n\t\t\t\t\n\t\t\t\t\t\t\t\t\t

\n\t\t\t\t\t\tFollowing AMLTHINK's risk-based approach will increase the effectiveness of your AML rules and scenarios, and you will be confident in defining all scenarios covered by global and local regulations.\t\t\t\t\t<\/p>\n\t\t\t\t\n\t\t\t<\/div>\n\t\t\t\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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\n\t\t\t\t\t\tWe help you increase the efficiency of your compliance unit by implementing appropriate risk-based scenarios.\t\t\t\t\t<\/p>\n\t\t\t\t\n\t\t\t<\/div>\n\t\t\t\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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\n\t\t\t\t\t\t\n\t\t\t\t\t\t\tExperience\t\t\t\t\t\t<\/span>\n\t\t\t\t\t<\/h3>\n\t\t\t\t\n\t\t\t\t\t\t\t\t\t

\n\t\t\t\t\t\tOur practice and experience-based data analysis helps you determine or adjust your thresholds based on risk.\t\t\t\t\t<\/p>\n\t\t\t\t\n\t\t\t<\/div>\n\t\t\t\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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\n\t\t\t\t\t\tWe enable you to evaluate gaps in your current transaction monitoring practices and processes and integrate you into the current and potential future technology environment.\t\t\t\t\t<\/p>\n\t\t\t\t\n\t\t\t<\/div>\n\t\t\t\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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AML SCENARIO OPTIMIZATION<\/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 scenarios will be under AMLTHINK System Assurance. 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\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\tPractice and experience-based AML and data analytics expertise and experience working with all financial institutions and managing various AML products.\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\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\tBy seeing the performance status of your AML scenarios, 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\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\tAMLTHINK expertise\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\tAnalysis and expertise in country and city risks, crime profiling, crime patterns and field experience in risk.\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\tKeeping up-to-date\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\tYou are up to date on local and global AML regulations and requirements.\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\tConfidence\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 SENARYO H\u0130ZMETLER\u0130 Risk bazl\u0131 Senaryo optimizasyonu AML teknolojisine h\u00e2kim ve derin AML becerilerine sahip deneyimli profesyonelleri i\u00e7eren modelimizle, kurumunuzun sa\u011flam bir AML senaryo ayarlama s\u00fcrecini y\u00f6netmesini ve s\u00fcrd\u00fcrmesini sa\u011fl\u0131yoruz. AML SENARYO H\u0130ZMETLER\u0130 AML senaryolar\u0131 Neden \u00f6nemli? G\u00fcncel olmayan senaryolara dayal\u0131 bir \u015f\u00fcpheli i\u015flem sistemi, kurumsal itibar\u0131n zedelenmesine ve ciddi mali yapt\u0131r\u0131mlara yol a\u00e7abilir.Son y\u0131llarda […]<\/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\/463"}],"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=463"}],"version-history":[{"count":52,"href":"https:\/\/amlthink.com\/en\/wp-json\/wp\/v2\/pages\/463\/revisions"}],"predecessor-version":[{"id":2284,"href":"https:\/\/amlthink.com\/en\/wp-json\/wp\/v2\/pages\/463\/revisions\/2284"}],"wp:attachment":[{"href":"https:\/\/amlthink.com\/en\/wp-json\/wp\/v2\/media?parent=463"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}