Compliance & Internal Control
Compliance programmes meeting GDPR/KVKK, AML/KYC and sector-specific regulatory requirements; internal control systems that reduce operational risk.
Compliance is not just a legal obligation — it is a signal of trustworthiness.
In today's rapidly changing regulatory environment, monitoring, assessing and adapting to requirements has become an increasingly critical management task for companies.
Our compliance advisory identifies current gaps under KVKK, anti-money laundering (AML), know your customer (KYC) and sector-specific regulations, builds prioritised action plans and strengthens internal control systems.
What we do
Compliance Gap Analysis
Mapping the gaps between current practice and regulatory requirements, and prioritising them.
GDPR / Data Protection
GDPR/KVKK compliance programme including personal data inventory, privacy notices and registration obligations.
AML / KYC Programme
Customer identification policies, risk assessment procedures and suspicious transaction reporting systems.
Internal Control System
Designing process control points, assigning control owners and conducting effectiveness tests.
Situations where this service applies
- shield_check You are unsure whether your KVKK or AML obligations are being met
- fact_check You need to strengthen your readiness ahead of an audit or regulatory review
- manage_accounts A bank or investor has requested compliance documentation and policies
- warning You have received an administrative sanction or warning due to non-compliance in the past
Let's assess your compliance posture.
In the first meeting we identify your priority compliance risks and map out a roadmap.