• Compliance Management

Ensuring Your Business Meets Global Compliance Standards

Comprehensive regulatory consulting support for developing and implementing worldwide regulatory compliance strategies for new and existing products. ACL Istanbul provides a wide range of expertise in various business areas, ensuring your business processes remain compliant with international and Turkish regulations.
  • Comprehensive Compliance Support
Fraud Investigation

A fraud investigation determines whether a fraud has taken place and gathers evidence to protect the victims involved. Fraud investigations begin with a meeting between the investigator and client. The investigator uses initial information, such as surveillance, asset searches, and background checks, to uncover more evidence and information.

ISO 37001 & ISO 19600 Certifications

The ISO 19600 on Compliance Management Systems and ISO 37001 on Anti-Bribery Management Systems encourage companies to adhere to international guidelines and recommendations. Our team offers these certification programs to ensure your company complies with anti-corruption principles.

On-Site Audits

Our experts conduct preliminary reviews as the first step of the compliance consultancy. They visit the company, ask pertinent questions, and conduct necessary inspections to identify deficiencies. Based on this review, a comprehensive compliance program is created.

Why Choose Us

Global Network

Our global presence and strong network with local and regional trade associations and government authorities enable us to respond to client needs promptly and effectively.

Expertise and Experience

Our team comprises regulatory and technical professionals with the expertise to meet and satisfy customer requirements, providing tailored compliance solutions.

Tailored Solutions

We offer customized compliance solutions that align with your business needs and regulatory requirements, ensuring optimal performance and legal adherence.

Contact Us

For expert regulatory compliance support, trust ACL Istanbul. Contact us today to schedule a consultation and learn how we can help you achieve compliance excellence.
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Our Process

01.

Initial Assessment

At ACL Istanbul, we begin with a thorough initial assessment where we conduct a comprehensive evaluation of your business’s compliance needs and current status. This phase involves gathering detailed information about your operations, existing compliance framework, and any potential gaps or risks that need to be addressed.
02.

Customized Strategy Development

Following the assessment, we focus on developing a personalized compliance strategy tailored to your specific goals and regulatory requirements. This strategic development phase is crucial as it defines the roadmap for achieving compliance objectives effectively and efficiently. Our team works closely with yours to align the strategy with your business objectives while ensuring it meets all relevant legal standards.
03.

Implementation and Training

Once the strategy is formulated, we guide the implementation process to integrate compliance measures into your daily operations seamlessly. This includes advising on necessary infrastructure changes, operational procedures, and compliance protocols. Moreover, we provide comprehensive training sessions to empower your team with the knowledge and skills needed to maintain compliance standards effectively.
04.

Continuous Support

Ensuring compliance is an ongoing commitment. We provide continuous legal support and updates to adapt to evolving regulations and changes in your business environment. This phase involves monitoring regulatory developments, conducting periodic reviews of your compliance status, and making necessary adjustments to ensure sustained compliance and long-term success.
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We are here to answer any questions that may come to mind as we implement your plan.