Projects

Riskonnect in Turkey with Partnership GRC Management

Active Risk Manager
Compliance Manager
Policy Manager
Operational Risk Manager for Financial Services
Audit Manager

Quality Manager

Current Projects

360° Customer Performance Management System
Risk Management System Design (REIT) and BI Reports
Gold Digital Projects (Gold Firm)
IPO Preparation (Construction Chemicals)
Authorized R&D Center Process (Technology B2B Firm)
Corporate Governance Project (Industry Firm)
Precious Metal Brokerage Firm License Acquisition (Foreign Investor)
Member of the Board of Directors (B2B&B2C Technology Firm and Industry Firm)
Riskonnect Marketing

New Project: Corporate Governance and Digitalization (Industry Firm)

Corporate Governance
Process Management
Digitalization
Revising the Cost System and Cost Reporting
Activity Reporting, KPI and others ...

Our goal is to be a business that has made significant progress in governance, has an accountable system, and can reach its long-term company value target.

Report Series

Turkey Risk Report 2023 / Türkiye Risk Raporu 2023

Turkey Risk Report 2023 published. / Türkiye Risk Raporu 2023 yayınlandı.

Rapor için tıklayınız. / Click for report.

 

Private Pension System Risk Inventory 2021

Private Pension System Risk Inventory 2021

 

Industry and Target Company Research

  • Precious metals
  • Machine production
  • Flour production and commercial structuring

Our Activities

Global Services

Have invest in Turkey?
Do you have candidate customer in Turkey?
Looking for partners from Turkey?

We have your answers

GRC Management Services; KYC, Compliance, AML, Internal Audit, Risk Management

Sector and Country Research Reports

Our area of expertise includes country and sector research reports. In addition to country and sector research, target customer analyzes are within our field of study. Main areas; Investment decisions, industry assessment, target company analyzes, legal compliance risk analyzes and also compliance.

Software

GRC Management has developed Receivable Risk software as part of its software studies. This software performs Customer Performance Management.

GRC Management

SPECIALIST IN BUSINESS SYSTEMS AND COUNTRY-SECTOR REPORTS

One of the main goals of the GRC Management team is to mature internal systems in businesses. Under these conditions, the restriction of trade with sanctions and the fact that businesses do not even open the data should be handled separately.

Internal control, legal compliance, Gold supply chain regulations and risk management structuring services for Savings Financing companies, Precious Metals Intermediary Institutions and Authorized Institutions, which have been facing intense regulations recently, are among our main fields of activity.

Prof. Dr. Davut Pehlivanlı, with his long years of experience in the gold and refining sector, provides services not only in terms of legal compliance but also in line with the needs of the sector and companies.

Pehlivanlı and his team have reached a serious depth with the country reports, sector reports and company-specific risk reports they have published in recent years, and GRC Management continues its report studies.

References