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.