{"id":1070,"date":"2023-08-12T06:18:12","date_gmt":"2023-08-12T06:18:12","guid":{"rendered":"https:\/\/validthemes.net\/themeforest\/wp\/consua\/?page_id=1070"},"modified":"2026-09-09T20:44:51","modified_gmt":"2026-09-09T20:44:51","slug":"calisma-alanlari","status":"publish","type":"page","link":"https:\/\/sinirtascompliance.com\/tr\/calisma-alanlari\/","title":{"rendered":"\u00c7al\u0131\u015fma Alanlar\u0131"},"content":{"rendered":"\t\t<div data-elementor-type=\"wp-page\" data-elementor-id=\"1070\" class=\"elementor elementor-1070\">\n\t\t\t\t\t\t<section class=\"elementor-section elementor-top-section elementor-element elementor-element-1addfd50 services-details-area elementor-section-boxed elementor-section-height-default elementor-section-height-default\" data-id=\"1addfd50\" data-element_type=\"section\" data-e-type=\"section\">\n\t\t\t\t\t\t<div class=\"elementor-container elementor-column-gap-no\">\n\t\t\t\t\t<div class=\"elementor-column elementor-col-50 elementor-top-column elementor-element elementor-element-485ab9b5 services-sidebar\" data-id=\"485ab9b5\" data-element_type=\"column\" data-e-type=\"column\">\n\t\t\t<div class=\"elementor-widget-wrap elementor-element-populated\">\n\t\t\t\t\t\t<div class=\"elementor-element elementor-element-200642c0 elementor-widget elementor-widget-consua_service_navmenu\" data-id=\"200642c0\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"consua_service_navmenu.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\r\n    <!-- Start Service Navmenu \r\n    ============================================= -->\r\n    <div class=\"single-widget services-list-widget\">\r\n        <h4 class=\"widget-title\">\u00c7al\u0131\u015fma Alanlar\u0131<\/h4>\r\n        <div class=\"content\">\r\n            \t\t            <div class=\"menu-service-sidebar-menu-container\"><ul id=\"menu-service-sidebar-menu\" class=\"menu\"><li id=\"menu-item-2767\" class=\"menu-item menu-item-type-custom menu-item-object-custom menu-item-2767\"><a href=\"https:\/\/sinirtascompliance.com\/tr\/calisma-alanlari\">Uyum Program\u0131 Kurulumu<\/a><\/li>\n<li id=\"menu-item-2768\" class=\"menu-item menu-item-type-custom menu-item-object-custom menu-item-2768\"><a href=\"https:\/\/sinirtascompliance.com\/tr\/calisma-alanlari\">Kar\u015f\u0131 Taraf ve \u00dc\u00e7\u00fcnc\u00fc Taraf \u0130ncelemesi<\/a><\/li>\n<li id=\"menu-item-2769\" class=\"menu-item menu-item-type-custom menu-item-object-custom menu-item-2769\"><a href=\"https:\/\/sinirtascompliance.com\/tr\/calisma-alanlari\">\u0130\u015flem \u00d6ncesi De\u011ferlendirme<\/a><\/li>\n<li id=\"menu-item-2770\" class=\"menu-item menu-item-type-custom menu-item-object-custom menu-item-2770\"><a href=\"https:\/\/sinirtascompliance.com\/tr\/calisma-alanlari\">\u0130hracat Kontrol\u00fc<\/a><\/li>\n<li id=\"menu-item-2771\" class=\"menu-item menu-item-type-custom menu-item-object-custom menu-item-2771\"><a href=\"https:\/\/sinirtascompliance.com\/tr\/calisma-alanlari\">E\u011fitim<\/a><\/li>\n<\/ul><\/div>\t\t            <\/div>\r\n    <\/div>\r\n    <!-- End Service Navmenu \r\n    ============================================= -->\r\n\r\n    \t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t<div class=\"elementor-column elementor-col-50 elementor-top-column elementor-element elementor-element-7e839462\" data-id=\"7e839462\" data-element_type=\"column\" data-e-type=\"column\">\n\t\t\t<div class=\"elementor-widget-wrap elementor-element-populated\">\n\t\t\t\t\t\t<div class=\"elementor-element elementor-element-55f5d3c5 elementor-widget elementor-widget-text-editor\" data-id=\"55f5d3c5\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t\t\t\t\t\t<ol>\n<li>\n<p><b>Uyum Program\u0131 Kurulumu<\/b><\/p>\n<\/li>\n<\/ol>\n<p><span style=\"font-weight: 400;\">Yaz\u0131l\u0131 politika ve prosed\u00fcrler, tarama ak\u0131\u015f\u0131n\u0131n kurulmas\u0131, kurum i\u00e7inde sorumluluk da\u011f\u0131l\u0131m\u0131, kay\u0131t saklama d\u00fczeni, i\u00e7 kontrol ve periyodik g\u00f6zden ge\u00e7irme. Bir uyum program\u0131 bir belge de\u011fildir; belirleyici olan i\u015fleyip i\u015flemedi\u011fidir. \u00d6deme \u00e7\u0131kmadan tarama ger\u00e7ekten yap\u0131l\u0131yor mu, istisna kayda ge\u00e7iyor mu, karar\u0131n sahibi belli mi. Programlar belgelenebilir olacak \u015fekilde kurulur, \u00e7\u00fcnk\u00fc sonradan incelenen \u015fey belgedir.<\/span><\/p>\n<ol start=\"2\">\n<li>\n<p><b>Kar\u015f\u0131 Taraf ve \u00dc\u00e7\u00fcnc\u00fc Taraf \u0130ncelemesi<\/b><\/p>\n<\/li>\n<\/ol>\n<p><span style=\"font-weight: 400;\">Ger\u00e7ek lehtar\u0131n tespiti; %50 kural\u0131 kapsam\u0131nda dolayl\u0131 sahiplik hesab\u0131 (birden fazla bloke orta\u011f\u0131n pay\u0131n\u0131n toplanmas\u0131 d\u00e2hil); gemi, armat\u00f6r ve i\u015fletmeci taramas\u0131; liman ve rota analizi; arac\u0131 ve yeniden faturaland\u0131rma yap\u0131lar\u0131n\u0131n tespiti.<\/span><\/p>\n<ol start=\"3\">\n<li>\n<p><b>\u00a0\u0130\u015flem \u00d6ncesi De\u011ferlendirme<\/b><\/p>\n<\/li>\n<\/ol>\n<p><span style=\"font-weight: 400;\">Planlanan bir al\u0131m, sat\u0131m, navlun s\u00f6zle\u015fmesi veya \u00f6deme kanal\u0131n\u0131n ilgili rejimler kar\u015f\u0131s\u0131ndaki durumunun i\u015flem kurulmadan \u00f6nce tespiti; i\u015flemin hangi yetkiye dayand\u0131\u011f\u0131 ve o yetki geri al\u0131n\u0131rsa i\u015flemin ne olaca\u011f\u0131 d\u00e2hil.<\/span><\/p>\n<ol start=\"4\">\n<li><b> \u0130hracat Kontrol\u00fc<\/b><\/li>\n<\/ol>\n<p><span style=\"font-weight: 400;\">\u00c7ift kullan\u0131ml\u0131 \u00fcr\u00fcn ve teknoloji s\u0131n\u0131fland\u0131rmas\u0131, son kullan\u0131c\u0131 beyanlar\u0131, yeniden ihracat riski, birden fazla \u00fclkeden ge\u00e7en mallar\u0131n durumu.<\/span><\/p>\n<ol start=\"5\">\n<li><b> E\u011fitim<\/b><\/li>\n<\/ol>\n<p><span style=\"font-weight: 400;\">Ticaret, lojistik, sat\u0131n alma ve finans ekiplerine y\u00f6nelik, genel \u00f6rnek olaylar \u00fczerinden de\u011fil kurumun kendi i\u015flem tipleri \u00fczerinden kurgulanm\u0131\u015f uygulamal\u0131 e\u011fitim. T\u00fcrk\u00e7e veya \u0130ngilizce.<\/span><\/p>\n<p><span style=\"font-weight: 400;\">Hukuki hizmetler \u0130stanbul&#8217;da yerle\u015fik S\u0131n\u0131rta\u015f &amp; Partners taraf\u0131ndan verilir.<\/span><\/p>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/section>\n\t\t\t\t<\/div>\n\t\t","protected":false},"excerpt":{"rendered":"<p>\u00c7al\u0131\u015fma Alanlar\u0131 Compliance Programme Design Counterparty and Third-party Due Diligence Pre-transaction Assessment Export Controls Applied Training Uyum Program\u0131 Kurulumu Yaz\u0131l\u0131 politika ve prosed\u00fcrler, tarama ak\u0131\u015f\u0131n\u0131n kurulmas\u0131, kurum i\u00e7inde sorumluluk da\u011f\u0131l\u0131m\u0131, kay\u0131t saklama d\u00fczeni, i\u00e7 kontrol ve periyodik g\u00f6zden ge\u00e7irme. Bir uyum program\u0131 bir belge de\u011fildir; belirleyici olan i\u015fleyip i\u015flemedi\u011fidir. \u00d6deme \u00e7\u0131kmadan tarama ger\u00e7ekten yap\u0131l\u0131yor mu,&#8230;<\/p>\n","protected":false},"author":2,"featured_media":0,"parent":0,"menu_order":0,"comment_status":"closed","ping_status":"closed","template":"","meta":{"footnotes":""},"class_list":["post-1070","page","type-page","status-publish","hentry"],"_links":{"self":[{"href":"https:\/\/sinirtascompliance.com\/tr\/wp-json\/wp\/v2\/pages\/1070","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/sinirtascompliance.com\/tr\/wp-json\/wp\/v2\/pages"}],"about":[{"href":"https:\/\/sinirtascompliance.com\/tr\/wp-json\/wp\/v2\/types\/page"}],"author":[{"embeddable":true,"href":"https:\/\/sinirtascompliance.com\/tr\/wp-json\/wp\/v2\/users\/2"}],"replies":[{"embeddable":true,"href":"https:\/\/sinirtascompliance.com\/tr\/wp-json\/wp\/v2\/comments?post=1070"}],"version-history":[{"count":27,"href":"https:\/\/sinirtascompliance.com\/tr\/wp-json\/wp\/v2\/pages\/1070\/revisions"}],"predecessor-version":[{"id":2969,"href":"https:\/\/sinirtascompliance.com\/tr\/wp-json\/wp\/v2\/pages\/1070\/revisions\/2969"}],"wp:attachment":[{"href":"https:\/\/sinirtascompliance.com\/tr\/wp-json\/wp\/v2\/media?parent=1070"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}