[vc_row el_class=”cnt_fnt_size”][vc_column][vc_custom_heading text=”NE YAPIYORUZ” font_container=”tag:h2|text_align:left|color:%2320487c” use_theme_fonts=”yes” css_animation=”fadeIn”][vc_column_text]Hizmetlerinin, varl\u0131klar\u0131n\u0131n ve kaynaklar\u0131n\u0131n yasad\u0131\u015f\u0131 ama\u00e7larla kullan\u0131lmad\u0131\u011f\u0131ndan emin olmak, herhangi bir yarg\u0131 alan\u0131nda i\u015f yapan her \u015firketin sorumlulu\u011fudur. Uyumlulu\u011fun sa\u011flanamamas\u0131 ciddi yasal yapt\u0131r\u0131mlarla sonu\u00e7lanabilir. ABD H\u00fck\u00fcmeti, Hazine Bakanl\u0131\u011f\u0131 \u201cn\u0131n Yabanc\u0131 Varl\u0131klar\u0131n Kontrol\u00fc Ofisi (OFAC) arac\u0131l\u0131\u011f\u0131yla, ter\u00f6rizmin finansman\u0131, yolsuz i\u015f uygulamalar\u0131 ve ciddi insan haklar\u0131 ihlalleri nedeniyle bireyleri ve kurulu\u015flar\u0131 aktif olarak hedef almakta ve belirlemektedir. Bu t\u00fcr davran\u0131\u015flar\u0131 cayd\u0131rmak i\u00e7in yapt\u0131r\u0131mlar\u0131n uygulanmas\u0131n\u0131n art\u0131\u015f e\u011filiminde oldu\u011funu belirtmi\u015ftik. OFAC\u201d \u0131n \u00d6zel Olarak Belirlenmi\u015f Vatanda\u015flar ve Engellenmi\u015f Ki\u015filer Listesi \u201cnde (SDN Listesi) 8.400\u201d den fazla kurum ve ki\u015fi bulunmaktad\u0131r. Bu say\u0131 sadece 2020 y\u0131l\u0131nda 400 artm\u0131\u015ft\u0131r. <\/p>\n
Fara Group, kurulu\u015fun \u00e7al\u0131\u015fanlar\u0131n\u0131n, m\u00fc\u015fterilerinin ve kar\u015f\u0131 taraflar\u0131n\u0131n yan\u0131 s\u0131ra m\u00fc\u015fterilerinin bilinen i\u015f ortaklar\u0131n\u0131n d\u00fcr\u00fcstl\u00fc\u011f\u00fcn\u00fc de\u011ferlendirmek i\u00e7in kurulu\u015f \u00e7ap\u0131nda Kara Para Aklamay\u0131 \u00d6nleme\/Ter\u00f6rizmin Finansman\u0131yla M\u00fccadele (AML\/CFT) analizi sa\u011flar. Denetim ekibimiz ve kulland\u0131klar\u0131 y\u00f6ntemler, \u00f6zellikle AML\/CFT konusunda d\u00fcnyan\u0131n \u201cs\u0131cak noktalar\u0131ndaki\u201d projeler i\u00e7in tasarlanm\u0131\u015ft\u0131r. Bu yarg\u0131 alanlar\u0131ndaki deneyimimiz sayesinde, denetim s\u00fcrecine benzersiz bir dizi yetenek getiriyoruz. <\/p>\n
\u0130leriye konu\u015fland\u0131r\u0131lm\u0131\u015f ekipler<\/b>
\nFara Group, y\u00f6neticileri ve analistleri ana dil becerileri ve yerel bilgi birikimine sahip olan ileriye konu\u015fland\u0131r\u0131lm\u0131\u015f ekipleri harekete ge\u00e7irir. Profesyonellerimiz s\u0131n\u0131r pazarlara \u00f6zg\u00fc yasal ve siyasi risklere a\u015finad\u0131r. Personelimizin yar\u0131s\u0131ndan fazlas\u0131n\u0131n ana dili Arap\u00e7a’d\u0131r ve MENA b\u00f6lgesinde yerle\u015fiktir, bu nedenle belirli projelerin gerektirdi\u011fi \u015fekilde hedeflenen dil veya sekt\u00f6r becerilerine sahip profesyonelleri h\u0131zl\u0131 bir \u015fekilde istihdam edebiliyoruz. <\/p>\n
Veri yap\u0131land\u0131rma<\/b>
\nFara Group, b\u00fcy\u00fck miktarlarda yap\u0131land\u0131r\u0131lmam\u0131\u015f veriyi i\u015fleme konusunda son derece yetkin. \u00d6zellikle mali denetimler i\u00e7in bu, yaln\u0131zca bir kurumun temel sistemleri taraf\u0131ndan sa\u011flanan yap\u0131land\u0131r\u0131lm\u0131\u015f bilgilere g\u00fcvenmememizi sa\u011flar. Geni\u015f hacimli yap\u0131land\u0131r\u0131lmam\u0131\u015f verileri i\u015flemek ve kolayca analiz edilebilecek bir formatta d\u00fczenlemek i\u00e7in ana dili \u0130ngilizce olan ekipler istihdam ediyoruz. Deneyimlerimiz aras\u0131nda d\u00fc\u015f\u00fck kaliteli, elle yaz\u0131lm\u0131\u015f mali kay\u0131tlarla u\u011fra\u015fmak da yer almaktad\u0131r. <\/p>\n
Art\u0131r\u0131lm\u0131\u015f denetim y\u00f6ntemleri<\/b>
\nFara Group, uluslararas\u0131 en iyi uygulamalar\u0131 su\u00e7 davran\u0131\u015f e\u011filimlerine ili\u015fkin yerel bir anlay\u0131\u015fla birle\u015ftirir. Hesap denetim kontrol listelerimiz FATF ve OFAC y\u00f6nergelerine uygundur ve s\u00f6z konusu kuruma veya \u00fclkeye \u00f6zg\u00fc aldat\u0131c\u0131 uygulamalar\u0131 ortaya \u00e7\u0131karmaya yard\u0131mc\u0131 olan ek \u00f6\u011feler i\u00e7erir. \u015e\u00fcpheli hesap davran\u0131\u015flar\u0131n\u0131 tespit etmek ve bankalar ve ulusal yarg\u0131 b\u00f6lgeleri aras\u0131ndaki finansal ak\u0131\u015flar\u0131 izlemek i\u00e7in FBI taraf\u0131ndan kullan\u0131lan veri bilimi tekniklerini kullan\u0131yoruz. <\/p>\n
Adli incelemeler<\/b>
\nFara Group, kay\u0131tlar\u0131ndaki potansiyel toksik i\u015flemlerden endi\u015fe duyan firmalar i\u00e7in adli d\u00fczeyde bir analiz sunar. Sorunun kapsam\u0131n\u0131 tan\u0131ml\u0131yor ve \u00e7\u00f6z\u00fcm i\u00e7in bir plan olu\u015fturuyoruz. OFAC ve FinCEN taraf\u0131ndan kullan\u0131lan tescilli veri tabanlar\u0131 da dahil olmak \u00fczere \u00e7ok say\u0131da veri setinden bilgi al\u0131yoruz. Gerekti\u011finde, analizimizi do\u011frulamak ve zenginle\u015ftirmek i\u00e7in gizli insan kaynaklar\u0131ndan yararlan\u0131yoruz. <\/p>\n
Risk y\u00f6netimi<\/b> [vc_row el_class=”cnt_fnt_size”][vc_column][vc_custom_heading text=”NE YAPIYORUZ” font_container=”tag:h2|text_align:left|color:%2320487c” use_theme_fonts=”yes” css_animation=”fadeIn”][vc_column_text]Hizmetlerinin, varl\u0131klar\u0131n\u0131n ve kaynaklar\u0131n\u0131n yasad\u0131\u015f\u0131 ama\u00e7larla kullan\u0131lmad\u0131\u011f\u0131ndan emin olmak, herhangi bir yarg\u0131 alan\u0131nda i\u015f yapan her \u015firketin sorumlulu\u011fudur. Uyumlulu\u011fun sa\u011flanamamas\u0131 ciddi yasal yapt\u0131r\u0131mlarla sonu\u00e7lanabilir. ABD H\u00fck\u00fcmeti, Hazine Bakanl\u0131\u011f\u0131 \u201cn\u0131n Yabanc\u0131 Varl\u0131klar\u0131n Kontrol\u00fc Ofisi (OFAC) arac\u0131l\u0131\u011f\u0131yla, ter\u00f6rizmin finansman\u0131, yolsuz i\u015f uygulamalar\u0131 ve ciddi insan haklar\u0131 ihlalleri nedeniyle bireyleri ve kurulu\u015flar\u0131…<\/p>\n","protected":false},"author":1,"featured_media":0,"parent":2994,"menu_order":0,"comment_status":"closed","ping_status":"closed","template":"","meta":{"_acf_changed":false},"class_list":["post-2991","page","type-page","status-publish","hentry","description-off"],"acf":[],"yoast_head":"\n
\nFara Group, m\u00fc\u015fteriye ve denetlenen tarafa y\u00f6nelik t\u00fcm risk yelpazesini anlamakta ve bunlar\u0131 korumak i\u00e7in hafifletici \u00f6nlemler almaktad\u0131r. Faaliyet g\u00f6sterdi\u011fimiz \u201cs\u0131cak nokta\u201d yarg\u0131 b\u00f6lgelerinin daha az d\u00fczenlenmi\u015f yap\u0131s\u0131, denetim s\u00fcreciyle ili\u015fkili herkes i\u00e7in risk olu\u015fturabilecek kas\u0131tl\u0131 yanl\u0131\u015f beyanlar ve ihmallerden kaynaklanan denetim risklerini art\u0131rmaktad\u0131r. 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!important;background-size: cover !important;}” el_class=”cm_block_bg_sec”]\u00d6n Denet\u0130m ve<\/span><\/a>[\/vc_column_text][\/vc_column][vc_column width=”1\/2″][vc_column_text css=”.vc_custom_1608097222142{background-image: url(https:\/\/faragroup.net\/wp-content\/uploads\/2020\/12\/Disputes-Asset-Tracing.jpg?id=2080) !important;background-position: center !important;background-repeat: no-repeat !important;background-size: cover !important;}” el_class=”cm_block_bg_sec”]Varl\u0131k Takibi<\/span><\/a>[\/vc_column_text][\/vc_column][\/vc_row]<\/p>\n","protected":false},"excerpt":{"rendered":"