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Turkey’s Leading Provider of Corporate Compliance Training
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In today’s rapidly changing business landscape, corporate compliance training has become a vital component for organizations operating in Turkey. With the increasing complexity of regulations and laws, it is crucial that companies stay ahead of the curve to avoid costly fines, reputational damage, and even legal action.
Our Expertise in Corporate Compliance Training
Reanda Turkey offers a comprehensive range of expertise in corporate compliance training. Our team of regulatory and technical professionals provides tailored support to help businesses develop and implement effective worldwide regulatory compliance strategies for new and available products.
The Reanda Turkey Compliance Academy
Our Compliance Academy offers a unique training program designed to educate employees on business ethics and the dynamics of compliance. The program aims to enhance employees’ ability to identify and analyze ethical dilemmas, as well as strengthen the communication of corporate values and promote a shared ethics culture within the organization.
Our Services
Fraud Investigation
Reanda Turkey’s fraud investigation services are designed to identify whether a fraudulent activity has taken place and gather evidence to protect victims involved. Our expert investigators use a range of methods, including:
- Surveillance
- Asset searches
- Background checks
- Employee investigations
- Business investigations
to uncover the truth.
ISO 37001 and ISO 19600 Certification
Our team offers certification programs for ISO 37001 on Anti-Bribery Management Systems and ISO 19600 on Compliance Management Systems. These certificate programs are designed to ensure that companies faithfully adhere to compliance and anti-corruption principles.
On-Site Audits
Reanda Turkey’s on-site audit services involve a preliminary review by our experts under the compliance program. Our team visits the company, directs relevant questions, and makes necessary inspections to reveal deficiencies, which enables us to create a customized program.
Performance Reporting
Our performance reporting service involves collecting and disseminating company information, communicating compliance program progress, utilization of resources, and forecasting future progress and status to various stakeholders. We provide a range of reports, including:
- Status reports
- Progress reports
- Forecasting reports
- Trend reports
- Variance reports
Third-Party Compliance
Reanda Turkey helps companies manage risk and benefit from third-party relationships by conducting due diligence assessments to identify corruption risks and focusing on counterparties that pose the greatest risk. Our team provides expert guidance to ensure that relations with third parties are progressing in harmony with internal structures.
Why Partner with Reanda Turkey?
By partnering with Reanda Turkey, businesses can ensure compliance with regulatory requirements, reduce risk, and maintain a strong reputation in the market. With our expertise and services, you can stay ahead of the curve and achieve your business goals with confidence.