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Regulatory Compliance and Control Awareness Training
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Objectives
- Ensuring that appropriate processes are established and maintained for the management of operations, risks, and controls, and raising awareness regarding the preparation and control of payment files related to purchase and sale transactions of structures in the first line of defense responsible for ensuring the establishment and maintenance of appropriate processes for the management of operations, risks, and controls, in accordance with Association regulations.
Content:
- Triple Defense Line Model
- Payment File Compliance with Legislation
- Turkish Red Crescent Legislation Portal
- Payment File Preparation and Control
- Communication and Coordination
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