Services

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

We have your answers

GRC Management Management Consulting Services;

  • Industry and Target Company Research Reports
  • Know Your Customer (KYC)
  • Compliance
  • Anti-Money Laundering Initiatives
  • Internal Audit
  • Strategy, Risk Management and Resilience
  • Risk Consulting Services
  • Sustainability and ESG Services
  • M&A Advisory, Strategy, Analytics and Valuation
  • Cost System Design and Management Accounting Services
  • Process Management Services
  • Fraud Risk Management Services – Software
  • Internal Control and Process Management Maturity Inventory
  • Corporate Governance
  • Customer Performance Management System (CPMS)
  • Establishment of Exchange Office Company and License Process
  • Establishment of Precious Metal Company and License Process
  • LBMA Process Management
  • E-Money Company and License Process
  • Training (Audit Coaching) (In Turkish)

 

GRC Management Software Services;

  • 360 ° Customer Performance Management System
  • Riskonnect GRC, Risk Management, Internal Audit Solutions

 

Why GRC Management;

  • Design of compliance in precious metals
  • Vetting of high risk partners
  • Anti-corruption policy
  • Compliance reporting

 

Sectors

Sectors we have experience;

  • Manufacturing
  • Consumer Products and Retail
  • Financial Services
  • Gold
  • Metals & Precious Metals & Exchange Office
  • Refinery
  • Aluminum
  • B2B – B2C
  • Marketplace
  • FMCG
  • Software
  • E-Commerce
  • Constructions
  • E-Money

 

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