{"id":467,"date":"2020-06-30T22:33:49","date_gmt":"2020-06-30T22:33:49","guid":{"rendered":"https:\/\/amlthink.com\/?page_id=467"},"modified":"2022-08-13T13:02:38","modified_gmt":"2022-08-13T13:02:38","slug":"yukumluluk-denetimi-hazirligi","status":"publish","type":"page","link":"https:\/\/amlthink.com\/en\/yukumluluk-denetimi-hazirligi\/","title":{"rendered":"AML Examination Checks"},"content":{"rendered":"
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AML EXAMINATION CHECKS<\/div>
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Proactive<\/div><\/div>

AML Examination Checks<\/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\tPrior to regulatory AML examinations, we review your AML processes and perform system checks.\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t
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Are You Ready for the<\/div><\/div>

Regulatory AML Examination<\/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 main factor causing AML fines for reporting entities is generally a systematic implementation weakness. Until the element causing the fine is remedied, the risk of being fined again is assumed by the reporting entities.\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t
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Compliance with your obligations<\/div><\/div>

AML Fines<\/span><\/span><\/h2><\/div>\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t
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Supervisors shall conduct AML examinations of reporting entities' compliance with specified obligations. Regulatory bodies shall conduct AML examinations on the basis of a risk-based approach.<\/p>

If violations, negligence, or deficiencies are found during examinations, fines are imposed on companies and employees.<\/p>

The latest amendments to the Turkish AML Law gradually increased the fines to be imposed and detailed the penalties. It has also been stipulated that in the event of a penalty being imposed on the reporting entity in relation to training, internal audit, control, and risk management systems, one-quarter of that penalty will be imposed on the responsible board member.\u00a0<\/p>

According to the latest update of the regulation, the cancellation of the operating license of the notifiers who do not gradually take care of the deficiencies in the given time may be on the agenda.\u00a0\u00a0<\/p>\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t

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AML EXAMINATION CHECKS<\/div>
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Proactive AML Audit Checks<\/div><\/div>

Our Services<\/span><\/span><\/h2><\/div>\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t
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AMLTHINK olarak, MASAK mevzuat\u0131na uyum kapsam\u0131nda mevcut durumunuzu analiz ediyor, risklerinizi belirliyoruz.<\/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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Olas\u0131 denetimlerde idari para cezas\u0131na maruz kalmaman\u0131z amac\u0131yla risklerinizin y\u00f6netiminde uyum dan\u0131\u015fmanl\u0131\u011f\u0131 hizmeti veriyoruz.<\/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\tS\u00fcre\u00e7 \u0130yile\u015ftirme\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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Uyum s\u00fcre\u00e7lerinizi, d\u00fcnyadaki iyi uygulamalar\u0131 g\u00f6z \u00f6n\u00fcnde bulundurarak g\u00fc\u00e7lendiriyor ve iyile\u015ftiriyoruz.<\/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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AML EXAMINATION CHECKS<\/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 risk management is ensured by the AMLTHINK system. In the event of any problems, you can call on 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
\n\t\t\t\t\t\tAMLTHINK ensures that critical items in your program, policies, and procedures are fully compliant with current laws and regulations.\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 detection\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":"

Y\u00dcK\u00dcML\u00dcL\u00dcK DENET\u0130M\u0130 HAZIRLI\u011eI Denetim \u00f6ncesi AML uyum raporu MASAK y\u00fck\u00fcml\u00fcl\u00fck denetimlerine haz\u0131rl\u0131k kapsam\u0131nda, y\u00fck\u00fcml\u00fclerimizin AML s\u00fcre\u00e7lerini b\u00fct\u00fcnc\u00fcl olarak ele al\u0131yor ve sistem kontrollerini yap\u0131yoruz. Y\u00fck\u00fcml\u00fcl\u00fck denetimine Haz\u0131r m\u0131s\u0131n\u0131z? Y\u00fck\u00fcml\u00fcler i\u00e7in idari para cezas\u0131na sebep olan temel unsur, genellikle sistematik bir uygulama zafiyetidir. \u0130dari para cezas\u0131na sebep olan unsur ortadan kald\u0131r\u0131lmad\u0131k\u00e7a tekrar cezaya maruz kalma riski […]<\/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\/467"}],"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=467"}],"version-history":[{"count":55,"href":"https:\/\/amlthink.com\/en\/wp-json\/wp\/v2\/pages\/467\/revisions"}],"predecessor-version":[{"id":2290,"href":"https:\/\/amlthink.com\/en\/wp-json\/wp\/v2\/pages\/467\/revisions\/2290"}],"wp:attachment":[{"href":"https:\/\/amlthink.com\/en\/wp-json\/wp\/v2\/media?parent=467"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}