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Search Sanctions

Financial Services

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Search Sanctions
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    Murat Balkancı Digital Marketing Specialist at Search Sanctions
    • Istanbul, Turkey
    • Rising Star
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    Ahmet TUTAL Co-Founder at Search Sanctions AML Compliance & Transaction Monitoring
    • Atasehir, Istanbul, Turkey
    • Rising Star
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    Enes YILMAZCAN Sales Manager at Search Sanctions AML Compliance & Transaction Monitoring
    • Istanbul, Istanbul, Turkey
    • Rising Star
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    Ahmet TUTAL Co-Founder at Search Sanctions AML Compliance & Transaction Monitoring
    • Atasehir, Istanbul, Turkey
    • Rising Star
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Overview

Search Sanctions, ulusal ve uluslararası yaptırım listeleri kapsamında kara para aklama ve terör finansmanı riskinizden kaçınmak için sağlanan bir Kara Para Aklamayı Önleme (AML) ve Terörizm Finansmanı ile Mücadele hizmetidir.