AML EXAMINATION CHECKS

Proactive

AML Examination Checks

Prior to regulatory AML examinations, we review your AML processes and perform system checks.
Are You Ready for the

Regulatory AML Examination

The 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.
Compliance with your obligations

AML Fines

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.

If violations, negligence, or deficiencies are found during examinations, fines are imposed on companies and employees.

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. 

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.  

AML EXAMINATION CHECKS

Proactive AML Audit Checks

Our Services

Risk Analiz Raporu

AMLTHINK olarak, MASAK mevzuatına uyum kapsamında mevcut durumunuzu analiz ediyor, risklerinizi belirliyoruz.

Advisory

Olası denetimlerde idari para cezasına maruz kalmamanız amacıyla risklerinizin yönetiminde uyum danışmanlığı hizmeti veriyoruz.

Süreç İyileştirme

Uyum süreçlerinizi, dünyadaki iyi uygulamaları göz önünde bulundurarak güçlendiriyor ve iyileştiriyoruz.

AML EXAMINATION CHECKS

Why

AMLTHINK

System assurance

Your AML risk management is ensured by the AMLTHINK system. In the event of any problems, you can call on AMLTHINK support.

Fully Compliant

AMLTHINK ensures that critical items in your program, policies, and procedures are fully compliant with current laws and regulations.

Proactive approach

With AMLTHINK, you transform your compliance from a reactive approach to a proactive approach to create more value for your business.

Compliance status analysis

AMLTHINK analyzes your compliance status so that you receive initial information about the measures to be taken.

Gap / risk detection

AMLTHINK uses an "on-site gap/risk analysis" to identify areas where you need to improve compliance, offers solutions, and provides an expert assessment.

Technical experience

In providing compliance services, AMLTHINK follows a systematic, methodology-based, and transparent process, with its team having technical experience in AML/CFT.