Here is the rewritten article in markdown format:
Financial Crime Investigation Techniques in Turkey: A Crucial Institution’s Role in Fighting Financial Crimes
In order to combat financial crimes, Turkey has established the MASAK (Financial Crimes Investigation Board), an institution that plays a vital role in fighting financial crimes and providing financial intelligence. To help corporate customers comply with national and international laws and regulations on combating financial crimes, Doğru Bağımsız Denetim offers MASAK Compliance Program and Consultancy Services.
Evaluating Financial Crime Policies
The program evaluates clients’ financial crimes policies, procedures, and internal control systems, providing them with the necessary tools to meet their legal obligations, financial crime-fighting standards, and protect their reputations. Highly-skilled consultants from the industry assist clients in conducting risk assessments, developing their own compliance programs, and monitoring their implementation.
Enriching KYC Policies
In addition, the program provides another mechanism for clients to enrich their KYC (Know Your Customer) policies and procedures, which is crucial for accurate customer identification, detection of suspicious activities, and notification to MASAK. Consultants review and monitor KYC processes continuously, identify deficiencies, and provide strategic advice on how to improve them.
Training Employees
MASAK Compliance Program and Consultancy Services also includes training for clients’ employees, with experts organizing training programs on the fight against financial crimes, raising awareness, and contributing to creating a culture of compliance. This program ensures that all employees are aware of the importance of fighting financial crimes.
Benefits of MASAK Compliance Program
The MASAK Compliance Program Service contributes significantly to clients meeting legal and regulatory requirements in the fight against financial crimes. The service:
- Protects clients’ reputation
- Helps them avoid legal sanctions
- Strengthens the integrity of the financial system
With its unique approach, the program is specifically designed for clients to protect their brand reputation, meet legal requirements, and maintain a strong reputation in the market.