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
