Regulatory Compliance Advisory
Sustainable Compliance & Operational Excellence
Strategic outsourcing, Financial Crimes Investigation Board (MASAK) integration, comprehensive regulatory gap analyses, and internal system establishment solutions needed by successfully operating financial institutions in the face of growing business volumes and complex regulatory requirements.
Our Regulatory Compliance Solutions
Explore our core areas of expertise ensuring full compliance with regulatory requirements and authorities' rising audit standards.
Sustainable Compliance & Operational Excellence
We provide the strategic outsourcing/co-sourcing support that bank and non-bank financial institutions need in the face of growing business volumes, tightening regulatory requirements, and operational intensity. While your institution's daily operations continue uninterrupted, we redesign and strengthen your operational and regulatory infrastructure in light of global best practices.
Axvera Professional Difference
At Axvera, we draw our practical strength from our expert team who possess deep work history in regulatory/supervisory authorities and know both sides of the table very well. With our professionals who have personally experienced authority reflexes and expectations, we offer proactive solutions to enhance your team's capacity and optimize your processes.
Proactive Compliance & Corrective Action Plan (CAP) Management
Preparing concrete corrective action plans aligned with authority expectations for development areas identified in regulatory audits, independent audits, or internal assessments; providing outsourcing support to your teams during peak times to resolve findings rapidly and permanently.
Corporate Governance & Capacity Building
Updating internal audit, internal control, compliance, and AML (Anti-Money Laundering) processes in line with the institution's current goals and authorities' rising audit standards. Designing processes from scratch and integrating them flexibly into the existing architecture for projects requiring additional expertise or human resources.
Leadership in Compliance & Auditing
Axvera's founder Önder Yılmaz managed bank audits as a Sworn Bank Auditor and Head of Department at the BRSA for 14 years. In the private sector, he served as Director of Regulatory Compliance & General Secretariat at Odea Bank, and Executive Vice President responsible for Internal Audit, Compliance (AML), and Risk Management at Türk Ticaret Bankası. You will establish your compliance infrastructure with an expert who has seen it through both regulator and auditor eyes.
Targeting Zero Fines
We strengthen your control and monitoring infrastructure to minimize administrative and legal sanction risks in MASAK (Financial Crimes Investigation Board) audits, certifying your legal compliance.
Let's Discuss Your Compliance & Infrastructure
Evaluations regarding your institution's MASAK (Financial Crimes Investigation Board) compliance level or upcoming regulatory audits are conducted entirely within strict confidentiality principles.
Request a Meeting