We help financial institutions to avoid financial and legal risks by providing optimum and advantageous solutions for financial regulations. In addition, we support companies that/ which would like to operate in financial markets in Turkey via preparing or reviewing the license applications as the first control point. In this context, the consultancy services we offer are:
- Banking, leasing, factoring, asset management company license application consultancy
- Payment and electronic money institutions license application consultancy
- Establishment of internal control mechanisms, compliance program, risk management system, organization and functions in compliance with national and international legislation within the scope of Anti-Money Laundering and Combating the Financing of Terrorism (AML/CFT) and Know Your Customer (KYC) principles
- Design & definition of fraud prevention process
- Establishment of the data privacy process for personal data in accordance with Law on the Protection of Personal Data (KVKK) and GDPR
- Examining products and services within the scope of legislation and offering alternative solutions
- Examining the efficiency and effectiveness of internal control and risk management functions in the context of financial regulations