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Uzun yıllardır aklama ve terörizmin finansmanı ile mücadelede ülkemizin mali istihbarat birimi olan MASAK’ta edindiğimiz bilgi, birikim ve tecrübe vasıtasıyla; yükümlü gruplarının önemli aktörlerinin bu alandan kaynaklanabilecek mali, itibari ve operasyonel risklerini en aza indirme, bu risklerin yönetimine katkı sağlama, MASAK mevzuatına uyum yükümlülüklerinin yerine getirilmesi sürecinde doğru ve güvenilir bilgi, teknik yeterlilik, hukuki altyapıyı tek bir çatı altında sunan, yasal uyum danışmanlığı ve eğitim hizmetleri sunan bir şirketiz.
By offering accurate and reliable information, technical competence, legal infrastructure under a single roof, we are a company that provides legal compliance consultancy and training services in the process of minimizing the financial, reputational and operational risks that may arise from this field, contributing to the management of these risks, fulfilling compliance obligations with MASAK legislation, through the knowledge, know-how and experience we have gained in MASAK, the financial intelligence unit of our country in the fight against laundering and financing of terrorism for many years.
Company Details
- Employees
- 19
- Founded
- -
- Industry
- Business Consulting And Services
- Website
- http://www.all-compliance.com
All Compliance Questions
All Compliance's website is http://www.all-compliance.com
All Compliance's LinkedIn profile is https://www.linkedin.com/company/allcompliance
All Compliance has
19 employees.
View email and phone details for 19
employees at All Compliance.
All Compliance's industry is
Business Consulting and Services
All Compliance's top competitors are
Global Aml Cft,
Compliance House,
Mali Suclari Arastirma Kurulu,
Association Of Financial Institutions,
Pacta Law Firm,
Fups,
Defy,
Acams,
Amlthink Compliance,
Mevzuat Uyum Derneği (Compliance Association).
All Compliance's categories are Business Consulting and Services
All Compliance's founding year is 2023
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Sundar civil
Site Engineer At Turner Construction Company
Chennai, Tamil Nadu, India, India -
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