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
Ask The Expert / Uzmana Sor
Uzmana sor kısmında çok detaylı ihtiyacınızı tanımlayarak sorularınızı paylaşabilirsiniz. Uzmanımız sorunuzu yazılı cevaplayacak ve gerektiğinde online toplantı ile detaylı açıklamalar yapacaktır.
You can share your questions by defining your very detailed needs in the Ask an Expert section. Our specialist will answer your question in writing and will make detailed explanations with an online meeting when necessary.
