{"id":35472,"date":"2023-02-05T21:55:49","date_gmt":"2023-02-05T20:55:49","guid":{"rendered":"https:\/\/www.investglass.com\/?p=35472"},"modified":"2025-03-21T05:50:43","modified_gmt":"2025-03-21T04:50:43","slug":"aml-bankacilik-ne-i%cc%87s-yapar","status":"publish","type":"post","link":"https:\/\/www.investglass.com\/tr\/what-does-aml-do-banking\/","title":{"rendered":"AML bankac\u0131l\u0131kta ne yapar?"},"content":{"rendered":"<p class=\"wp-block-paragraph\">Bankac\u0131l\u0131k s\u00f6z konusu oldu\u011funda, Kara Para Aklamay\u0131 \u00d6nleme (AML), bankalar\u0131n yasad\u0131\u015f\u0131 faaliyetleri tespit etmek ve \u00f6nlemek i\u00e7in izlemesi gereken bir dizi uyum prosed\u00fcr\u00fcd\u00fcr. Peki AML ger\u00e7ekte ne i\u015fe yarar? Bu blog yaz\u0131s\u0131nda, AML'nin farkl\u0131 y\u00f6nlerine ve hem bankalar\u0131 hem de m\u00fc\u015fterilerini korumak i\u00e7in birlikte nas\u0131l \u00e7al\u0131\u015ft\u0131klar\u0131na daha yak\u0131ndan bakaca\u011f\u0131z. AML'nin tam olarak nas\u0131l \u00e7al\u0131\u015ft\u0131\u011f\u0131n\u0131 veya neleri kapsad\u0131\u011f\u0131n\u0131 merak ettiyseniz, okumaya devam edin!<\/p>\n\n\n\n<h2 class=\"wp-block-heading\" id=\"h-aml-in-banks-is-short-for-anti-money-laundering-and-bank-secrecy-act\">Bankalarda AML, kara para aklamay\u0131 \u00f6nleme ve banka gizlili\u011fi yasas\u0131n\u0131n k\u0131saltmas\u0131d\u0131r<\/h2>\n\n\n\n<p class=\"wp-block-paragraph\">AML terimi bug\u00fcnlerde \u00e7ok s\u0131k kullan\u0131l\u0131yor, ancak \u00e7ok \u00f6nemli bir \u015feyi ifade ediyor. <a href=\"https:\/\/www.investglass.com\/tr\/yapay-zeka-kara-para-aklamayla-mucadelede-oyunun-kurallarini-degistiriyor\/\" target=\"_blank\" rel=\"noopener\" data-wpil-monitor-id=\"2415\">Kara para aklama ile m\u00fccadele<\/a> sadece yasad\u0131\u015f\u0131 faaliyetlerin ger\u00e7ekle\u015fmesini \u00f6nlemek i\u00e7in de\u011fil, ayn\u0131 zamanda su\u00e7lular\u0131 bu faaliyetlerde bulunmaktan cayd\u0131rmak i\u00e7in t\u00fcm d\u00fcnyada h\u00fck\u00fcmetler ve finans kurumlar\u0131 taraf\u0131ndan uygulamaya konulan bir uygulamad\u0131r. \u00d6z\u00fcnde, t\u00fcm ekonomik i\u015flemlerin me\u015fru olmas\u0131n\u0131 ve ilgili her iki taraf\u0131n da bilinen varl\u0131klar olmas\u0131n\u0131 sa\u011flar. AML, ekonomilerimizin ve finansal sistemlerimizin \u00f6n\u00fcm\u00fczdeki y\u0131llarda da g\u00fcvenli ve emniyetli kalmas\u0131 i\u00e7in su\u00e7 faaliyetlerini azaltma konusunda b\u00fcy\u00fck ad\u0131mlar atm\u0131\u015ft\u0131r. Bankalarda AML genellikle \u015funlar\u0131 i\u00e7erir:<\/p>\n\n\n\n<ul class=\"wp-block-list\">\n<li>uyu\u015fturucu ka\u00e7ak\u00e7\u0131l\u0131\u011f\u0131 uyar\u0131lar\u0131<\/li>\n\n\n\n<li>ter\u00f6r\u00fcn fi\u0307nansmaniyla m\u00fccadele<\/li>\n\n\n\n<li>yasa di\u015fi fonlar<\/li>\n\n\n\n<li>su\u00e7 faali\u0307yetleri\u0307<\/li>\n\n\n\n<li>yasa di\u015fi fonlar<\/li>\n\n\n\n<li>ter\u00f6rizmi finanse etmek<\/li>\n\n\n\n<li>siyasi olarak maruz kalan ki\u015filer<\/li>\n\n\n\n<li>menkul k\u0131ymet doland\u0131r\u0131c\u0131l\u0131\u011f\u0131<\/li>\n\n\n\n<li>i\u015flem doland\u0131r\u0131c\u0131l\u0131\u011f\u0131<\/li>\n<\/ul>\n\n\n\n<p class=\"wp-block-paragraph\">Yeni potansiyel m\u00fc\u015fterilerin yasal gelirlerinin olmas\u0131 ve ge\u00e7mi\u015fte herhangi bir cezai kovu\u015fturmaya maruz kalmam\u0131\u015f olmalar\u0131 gerekmektedir.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">\u00d6rne\u011fin, Amerika Birle\u015fik Devletleri'nde Banka Gizlilik Yasas\u0131 (BSA) kapsam\u0131nda AML politikas\u0131na uyum, <a href=\"https:\/\/www.investglass.com\/tr\/di%cc%87ji%cc%87tal-bankacilik-platformu-nasil-olusturulur-2\/\" target=\"_blank\" rel=\"noopener\" data-wpil-monitor-id=\"974\">bankalar yaratmal\u0131<\/a> Etkili bir AML uyum program\u0131n\u0131n yan\u0131 s\u0131ra uygun m\u00fc\u015fteri durum tespiti sistemleri ve programlar\u0131 olu\u015fturmal\u0131d\u0131r. Bankalar ayr\u0131ca Yabanc\u0131 Varl\u0131klar Kontrol Ofisi'nin (OFAC) ekonomik ve ticari yapt\u0131r\u0131mlar\u0131na kar\u015f\u0131 da tarama yapmal\u0131d\u0131r.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">Federal Konsey, Haziran 2019'un sonunda Parlamento'nun dikkatine sunulmak \u00fczere sevkiyat\u0131 kabul etmi\u015ftir. Parlamento revizyonu Mart 2021'de kabul etti. G\u00f6zden ge\u00e7irilmi\u015f Kara Para Aklamayla M\u00fccadele Yasas\u0131 ve uygulama h\u00fck\u00fcmleri 1 Ocak 2023 tarihinde y\u00fcr\u00fcrl\u00fc\u011fe girecektir.<\/p>\n\n\n<div class=\"wp-block-image\">\n<figure class=\"aligncenter size-large\"><img loading=\"lazy\" decoding=\"async\" width=\"683\" height=\"1024\" src=\"https:\/\/www.investglass.com\/wp-content\/uploads\/2023\/01\/idihfjpf3-g-683x1024.jpg\" alt=\"u\u00e7akta oturan ve cep telefonuna bakan bir kad\u0131n\" class=\"wp-image-35391\" srcset=\"https:\/\/www.investglass.com\/wp-content\/uploads\/2023\/01\/idihfjpf3-g-683x1024.jpg 683w, https:\/\/www.investglass.com\/wp-content\/uploads\/2023\/01\/idihfjpf3-g-200x300.jpg 200w, https:\/\/www.investglass.com\/wp-content\/uploads\/2023\/01\/idihfjpf3-g-768x1152.jpg 768w, https:\/\/www.investglass.com\/wp-content\/uploads\/2023\/01\/idihfjpf3-g.jpg 800w\" sizes=\"(max-width: 683px) 100vw, 683px\" \/><figcaption class=\"wp-element-caption\">\u00d6zel bankac\u0131l\u0131k m\u00fc\u015fterisi<\/figcaption><\/figure>\n<\/div>\n\n\n<p class=\"wp-block-paragraph\">Kara para aklama ve ter\u00f6r\u00fcn finansman\u0131 g\u00fcn\u00fcm\u00fcz k\u00fcresel ekonomisinin en b\u00fcy\u00fck zorluklar\u0131ndan ikisidir. M\u00fc\u015fterilerini korumak ve uluslararas\u0131 y\u00fck\u00fcml\u00fcl\u00fcklere uymak i\u00e7in bankalar, uygun kay\u0131t tutma, m\u00fc\u015fteri durum tespiti ve \u015f\u00fcpheli i\u015flemlerin raporlanmas\u0131 i\u00e7in bir \u00e7er\u00e7eve g\u00f6revi g\u00f6ren bir dizi d\u00fczenlemeye uymak zorundad\u0131r. Bu d\u00fczenlemeler finans alan\u0131nda \u00e7al\u0131\u015fanlar i\u00e7in bir s\u0131k\u0131nt\u0131 gibi g\u00f6r\u00fcnse de, nihayetinde finansal piyasalar\u0131n b\u00fct\u00fcnl\u00fc\u011f\u00fcn\u00fcn korunmas\u0131nda ve farkl\u0131 \u00fclkelerdeki etik d\u0131\u015f\u0131 faaliyetlere kar\u015f\u0131 korunmada \u00f6nemli bir rol oynamaktad\u0131r.<\/p>\n\n\n\n<h2 class=\"wp-block-heading\" id=\"h-include-customer-due-diligence-reporting-suspicious-activity-and-maintaining-records\">M\u00fc\u015fteri durum tespiti, \u015f\u00fcpheli faaliyetlerin bildirilmesi ve kay\u0131tlar\u0131n tutulmas\u0131<\/h2>\n\n\n\n<p class=\"wp-block-paragraph\">Bankalar\u0131n, m\u00fc\u015fterilerinin ve finansal sistemlerinin g\u00fcvenli\u011fi i\u00e7in yerine getirmeleri gereken bir\u00e7ok sorumluluklar\u0131 vard\u0131r. Temel sorumluluklardan biri, m\u00fc\u015fterilerin kimli\u011fini do\u011frulamay\u0131 ve i\u015flerinin veya faaliyetlerinin niteli\u011fini anlamay\u0131 i\u00e7eren m\u00fc\u015fteri durum tespitidir. Bankalar\u0131n ayr\u0131ca \u015f\u00fcpheli faaliyetleri m\u00fcmk\u00fcn olan en k\u0131sa s\u00fcrede bildirmeleri gerekir, b\u00f6ylece incelenebilir ve \u00f6nlenebilir veya ele al\u0131nabilir. Son olarak, bankalar\u0131n t\u00fcm i\u015flem ve faaliyetlerin kay\u0131tlar\u0131n\u0131 tutmalar\u0131 zorunludur, b\u00f6ylece resmi makamlar taraf\u0131ndan talep edildi\u011finde bunlar\u0131 sa\u011flayabilirler. Bu kontroller olmadan bankalar m\u00fc\u015fterilerinin finansal faaliyetlerini d\u00fczg\u00fcn bir \u015fekilde denetleyemezler. Nihayetinde, bu g\u00f6revlerin sorumlulu\u011fu bankalara aittir, b\u00f6ylece m\u00fc\u015fterilerin paras\u0131 i\u00e7in g\u00fcvenli bir ortam sa\u011flayabilirler.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">InvestGlass AML ara\u00e7lar\u0131 ile AML uyumluluk g\u00f6revlileri \u015funlar\u0131 yapabilir <a href=\"https:\/\/www.investglass.com\/tr\/bankalar-chatgpt-ve-roboti%cc%87k-surec-otomasyonu-rpa-i%cc%87le-neler-yapiyor\/\" target=\"_blank\" rel=\"noopener\" data-wpil-monitor-id=\"1085\">s\u00fcreci otomatikle\u015ftirin<\/a> risk temelli bir yakla\u015f\u0131mla. InvestGlass, uyum g\u00f6revlilerinin m\u00fc\u015fterilerin kimliklerini kolayca kontrol etmelerini ve finansal faaliyetlerini izlemelerini sa\u011flayan otomatik AML ara\u00e7lar\u0131 geli\u015ftirmi\u015ftir. Otomatik sistem risk tabanl\u0131 bir yakla\u015f\u0131m kullan\u0131r, bu da kara para aklama veya ter\u00f6r finansman\u0131 tehdidi olu\u015fturabilecek y\u00fcksek riskli m\u00fc\u015fterileri veya i\u015flemleri h\u0131zl\u0131 bir \u015fekilde belirleyebilece\u011fi anlam\u0131na gelir.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">InvestGlass formu ile birden fazla intifa hakk\u0131 sahibinden bilgi ve s\u0131n\u0131rl\u0131 vekaletname KYC toplayabilirsiniz. Bu s\u00fcre\u00e7 ile <a data-wpil-monitor-id=\"442\" href=\"https:\/\/www.investglass.com\/tr\/di%cc%87ji%cc%87tal-bankanizi-kurmadan-once-bi%cc%87lmeni%cc%87z-gerekenler\/\" target=\"_blank\" rel=\"noopener\">di\u0307ji\u0307tal formlar bankanin korunmasina yardimci olur<\/a> Mali su\u00e7lara kar\u015f\u0131. \u015e\u00fcpheli faaliyet raporlar\u0131 olu\u015fturmak i\u00e7in bu dijital formlarda do\u011fru sorular\u0131 da sorabilirsiniz. \u00dcst y\u00f6netim, AML'nin a\u015fa\u011f\u0131dakileri sa\u011flad\u0131\u011f\u0131n\u0131 takdir edecektir <a href=\"https:\/\/www.investglass.com\/tr\/2025te-dijital-bankaciligin-7-faydasi\/\" target=\"_blank\" rel=\"noreferrer noopener\">bankalar dijital bir<\/a> s\u00fcre\u00e7.<\/p>\n\n\n\n<h2 class=\"wp-block-heading\" id=\"h-these-regulations-help-to-keep-the-financial-system-safe-and-secure\">Bu d\u00fczenlemeler finansal sistemin g\u00fcvenli ve emniyetli kalmas\u0131na yard\u0131mc\u0131 olur<\/h2>\n\n\n\n<p class=\"wp-block-paragraph\">Finansal d\u00fczenlemeler yat\u0131r\u0131mc\u0131lar\u0131 korumak, piyasalar\u0131n \u00e7ok de\u011fi\u015fken hale gelmesini \u00f6nlemek ve ekonomik riski azaltmak i\u00e7in vard\u0131r. Lisanslar ve sertifikalar\u0131n yan\u0131 s\u0131ra d\u0131\u015f kaynak kullan\u0131m\u0131 d\u00fczenlemeleri de dahil olmak \u00fczere, finansal firmalar\u0131n ve piyasalar\u0131n i\u015fletilmesi i\u00e7in asgari gereklilikleri belirlerler. Bu d\u00fczenlemeler, finansal sistemin g\u00fcvende tutulmas\u0131na yard\u0131mc\u0131 olarak s\u00fcrd\u00fcr\u00fclebilir b\u00fcy\u00fcmeye elveri\u015fli bir ortam yarat\u0131r ve suistimallere kar\u015f\u0131 g\u00fcvenceler olu\u015fturur. Bunlar olmadan bireylerin g\u00fcvenli ve kolay bir \u015fekilde yat\u0131r\u0131m yapmalar\u0131 \u00e7ok daha zor olacakt\u0131r. Sadece piyasalar\u0131n b\u00fct\u00fcnl\u00fc\u011f\u00fcne zarar verebilecek uygulamalara kar\u015f\u0131 cayd\u0131r\u0131c\u0131 olmakla kalmazlar; ayn\u0131 zamanda k\u00f6t\u00fc tavsiye veya k\u00f6t\u00fc yat\u0131r\u0131mlardan kaynaklanan kay\u0131plar\u0131 kar\u015f\u0131layan tazminat fonlar\u0131 arac\u0131l\u0131\u011f\u0131yla \u015firketleri sorumlu tutarak t\u00fcketicilere yard\u0131mc\u0131 olurlar. Nihayetinde bu d\u00fczenlemeler herkesin ayn\u0131 kurallara g\u00f6re oynamas\u0131n\u0131 sa\u011flar ve ekonomide yat\u0131r\u0131mlar i\u00e7in kapsay\u0131c\u0131, g\u00fcvenli bir alan yarat\u0131r.<\/p>\n\n\n<div class=\"wp-block-image\">\n<figure class=\"aligncenter size-full\"><img loading=\"lazy\" decoding=\"async\" width=\"1024\" height=\"768\" src=\"https:\/\/www.investglass.com\/wp-content\/uploads\/2022\/06\/investglass-crm.jpeg\" alt=\"\" class=\"wp-image-32677\" srcset=\"https:\/\/www.investglass.com\/wp-content\/uploads\/2022\/06\/investglass-crm.jpeg 1024w, https:\/\/www.investglass.com\/wp-content\/uploads\/2022\/06\/investglass-crm-300x225.jpeg 300w, https:\/\/www.investglass.com\/wp-content\/uploads\/2022\/06\/investglass-crm-768x576.jpeg 768w\" sizes=\"(max-width: 1024px) 100vw, 1024px\" \/><figcaption class=\"wp-element-caption\">CRM t\u00fcm\u00fcn\u00fc tek bir \u0130svi\u00e7re platformuna ba\u011flar InvestGlass<\/figcaption><\/figure>\n<\/div>\n\n\n<p class=\"wp-block-paragraph\">Bankalar s\u00fcrekli m\u00fc\u015fteri durum tespiti yapmak zorundad\u0131r, i\u015fte bu noktada InvestGlass gibi g\u00fc\u00e7l\u00fc bir CRM'e ihtiya\u00e7 duyars\u0131n\u0131z. InvestGlass'\u0131n CRM'i - m\u00fc\u015fteri ili\u015fkileri yaz\u0131l\u0131m\u0131 - bankalar\u0131n zaman i\u00e7inde mali durumlar\u0131ndaki de\u011fi\u015fiklikler de dahil olmak \u00fczere m\u00fc\u015fteri faaliyetlerini izlemelerine yard\u0131mc\u0131 olmak i\u00e7in ger\u00e7ek zamanl\u0131 veriler sa\u011flar. Ayr\u0131ca fonlar\u0131n kayna\u011f\u0131n\u0131 anlamalar\u0131na ve kara para aklama veya ter\u00f6r finansman\u0131na i\u015faret edebilecek herhangi bir modeli tespit etmelerine yard\u0131mc\u0131 olur. InvestGlass'\u0131n arkas\u0131ndaki g\u00fc\u00e7l\u00fc teknoloji, bankalar\u0131n \u015f\u00fcpheli faaliyetleri h\u0131zl\u0131 bir \u015fekilde tespit etmesini ve \u00e7ok ge\u00e7 olmadan uygun \u00f6nlemleri almas\u0131n\u0131 sa\u011flar. InvestGlass ile, <a href=\"https:\/\/www.investglass.com\/tr\/i%cc%87slami%cc%87-neo-banka-nasil-kurulur\/\" target=\"_blank\" rel=\"noopener\" data-wpil-monitor-id=\"765\">bankalar uyumlu olduklar\u0131ndan emin olabilirler<\/a> t\u00fcm finansal d\u00fczenlemelerle uyumludur ve m\u00fc\u015fterileri i\u00e7in gerekli korumaya sahiptir.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">Genel olarak, AML yasalar\u0131 ve d\u00fczenlemeleri, bankalar\u0131n kara para aklama veya ter\u00f6r\u00fcn finansman\u0131n\u0131n ger\u00e7ekle\u015fmesini \u00f6nlemek i\u00e7in uygun \u00f6nlemleri almas\u0131n\u0131 sa\u011flamak i\u00e7in bir \u00e7er\u00e7eve sa\u011flar. M\u00fc\u015fteri durum tespiti yaparak, \u015f\u00fcpheli faaliyetleri bildirerek ve m\u00fc\u015fteri faaliyetlerini izleyerek, bankalar t\u00fcm d\u00fczenlemelere uygun olduklar\u0131ndan ve m\u00fc\u015fterilerin mali durumlar\u0131 i\u00e7in g\u00fcvenli bir ortam yaratt\u0131klar\u0131ndan emin olabilirler. InvestGlass, bankalar\u0131n bu yasalara uymalar\u0131na yard\u0131mc\u0131 olurken ayn\u0131 zamanda potansiyel tehditlerin \u00f6n\u00fcne ge\u00e7melerine ve m\u00fc\u015fterilerini finansal zararlardan korumalar\u0131na yard\u0131mc\u0131 olacak g\u00fc\u00e7l\u00fc ara\u00e7lar sa\u011flar. InvestGlass ile bankalar m\u00fc\u015fterilerinin g\u00fcvende oldu\u011fundan ve operasyonlar\u0131n\u0131n uyumlu oldu\u011fundan emin olabilirler.<\/p>\n\n\n\n<h2 class=\"wp-block-heading\" id=\"h-if-you-re-financial-institutions-you-may-notice-some-changes-in-how-your-bank-operates-but-overall-it-s-for-the-greater-good\">E\u011fer finans kurumuysan\u0131z, bankan\u0131z\u0131n i\u015fleyi\u015finde baz\u0131 de\u011fi\u015fiklikler fark edebilirsiniz, ancak genel olarak bu daha b\u00fcy\u00fck bir iyilik i\u00e7indir!<\/h2>\n\n\n\n<p class=\"wp-block-paragraph\">Herhangi bir bankan\u0131n m\u00fc\u015fterileri i\u00e7in, bankan\u0131n \u00e7al\u0131\u015fma bi\u00e7iminde s\u00fcrekli olarak de\u011fi\u015fiklikler ve modifikasyonlar g\u00f6rmek yayg\u0131nd\u0131r. Bu durum zaman zaman rahats\u0131z edici olsa da, bankalar\u0131n m\u00fc\u015fterilerinin fonlar\u0131n\u0131, g\u00fcvenliklerini ve emniyetlerini korumalar\u0131 i\u00e7in gereklidir. Geli\u015fen politikalara uyum sa\u011flamak i\u00e7in bankalar potansiyel riskleri yak\u0131ndan izlemeli, g\u00fcncellenmi\u015f uygulamalar\u0131 hayata ge\u00e7irmeli ve hizmetleri nas\u0131l sunduklar\u0131n\u0131 yeniden de\u011ferlendirmelidir. T\u00fcm bu de\u011fi\u015fiklikler, bankalar\u0131n potansiyel tehditlere kar\u015f\u0131 koruma sa\u011flamak i\u00e7in att\u0131klar\u0131 gerekli ad\u0131mlard\u0131r. Bankac\u0131l\u0131k operasyonlar\u0131ndaki de\u011fi\u015fimlerden kaynaklanan potansiyel hayal k\u0131r\u0131kl\u0131klar\u0131na ra\u011fmen, bu \u00f6nlemler bankac\u0131l\u0131k kurumlar\u0131na finansal bilgileriyle g\u00fcvenen m\u00fc\u015fterilerin varl\u0131klar\u0131n\u0131n g\u00fcvende oldu\u011funu bilerek kendilerini g\u00fcvende hissetmelerini sa\u011flar.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">Ter\u00f6rizmin finansman\u0131 ve kara para aklama riski zaman i\u00e7inde de\u011fi\u015ftik\u00e7e AML d\u00fczenlemeleri de de\u011fi\u015febilir. \u0130\u015flem izleme, uyumlu kalmak ve m\u00fc\u015fterilerini korumak i\u00e7in finansal kurulu\u015flar i\u00e7in \u00e7ok \u00f6nemlidir. InvestGlass, finans kurulu\u015flar\u0131n\u0131n m\u00fc\u015fteri faaliyetlerini izlemelerine, \u015f\u00fcpheli faaliyetleri tespit etmelerine ve \u00e7ok ge\u00e7 olmadan uygun \u00f6nlemleri almalar\u0131na yard\u0131mc\u0131 olur. InvestGlass gibi g\u00fc\u00e7l\u00fc yaz\u0131l\u0131mlar, bankalar\u0131n \u015f\u00fcpheli faaliyetleri h\u0131zl\u0131 bir \u015fekilde tespit etmelerini ve m\u00fc\u015fterilerini olas\u0131 zararlardan korumak i\u00e7in gerekli \u00f6nlemleri almalar\u0131n\u0131 sa\u011flar.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">AML, kara para aklama ve ter\u00f6r\u00fcn finansman\u0131n\u0131 \u00f6nlemek i\u00e7in bankalar\u0131n uymas\u0131 gereken \u00f6nemli bir dizi d\u00fczenlemedir. Bu d\u00fczenlemeler finansal sistemin g\u00fcvenli ve emniyetli kalmas\u0131na yard\u0131mc\u0131 olur. Bir banka m\u00fc\u015fterisiyseniz, bankan\u0131z\u0131n i\u015fleyi\u015finde baz\u0131 de\u011fi\u015fiklikler fark edebilirsiniz, ancak genel olarak bu daha b\u00fcy\u00fck bir iyilik i\u00e7indir! Okudu\u011funuz i\u00e7in te\u015fekk\u00fcrler ve umar\u0131m bu makale AML'nin ne oldu\u011funu ve neden bu kadar \u00f6nemli oldu\u011funu a\u00e7\u0131klamakta yard\u0131mc\u0131 olmu\u015ftur.<\/p>","protected":false},"excerpt":{"rendered":"<p>When it comes to banking, Anti Money Laundering (AML) is a set of compliance procedures that banks must follow in order to detect and prevent illegal activity. But what does AML actually do? In this blog post, we&#8217;ll take a closer look at the different aspects of AML and how they work together to protect [&hellip;]<\/p>\n","protected":false},"author":1,"featured_media":35473,"comment_status":"closed","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[13],"tags":[381],"class_list":["post-35472","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-article","tag-aml-in-banks"],"yoast_head":"<!-- This site is optimized with the Yoast SEO Premium plugin v27.6.1 (Yoast SEO v27.7) - https:\/\/yoast.com\/product\/yoast-seo-premium-wordpress\/ -->\n<title>What does AML do banking? | InvestGlass<\/title>\n<meta name=\"description\" content=\"Understand the role of Anti Money Laundering (AML) in banking. Learn how AML procedures help banks detect and prevent illegal activities\" \/>\n<meta name=\"robots\" content=\"index, follow, max-snippet:-1, max-image-preview:large, max-video-preview:-1\" \/>\n<link rel=\"canonical\" href=\"https:\/\/www.investglass.com\/tr\/aml-bankacilik-ne-i\u0307s-yapar\/\" \/>\n<meta property=\"og:locale\" content=\"tr_TR\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"What does AML do banking?\" \/>\n<meta property=\"og:description\" content=\"When it comes to banking, Anti Money Laundering (AML) is a set of compliance procedures that banks must follow in order to detect and prevent illegal\" \/>\n<meta property=\"og:url\" content=\"https:\/\/www.investglass.com\/tr\/aml-bankacilik-ne-i\u0307s-yapar\/\" \/>\n<meta property=\"og:site_name\" content=\"InvestGlass\" \/>\n<meta property=\"article:published_time\" content=\"2023-02-05T20:55:49+00:00\" \/>\n<meta property=\"article:modified_time\" content=\"2025-03-21T04:50:43+00:00\" \/>\n<meta property=\"og:image\" content=\"https:\/\/www.investglass.com\/wp-content\/uploads\/2023\/02\/2rhz3nuq12c.jpg\" \/>\n\t<meta property=\"og:image:width\" content=\"758\" \/>\n\t<meta property=\"og:image:height\" content=\"1200\" \/>\n\t<meta property=\"og:image:type\" content=\"image\/jpeg\" \/>\n<meta name=\"author\" content=\"InvestGlass\" \/>\n<meta name=\"twitter:card\" content=\"summary_large_image\" \/>\n<meta name=\"twitter:creator\" content=\"@investglass\" \/>\n<meta name=\"twitter:site\" content=\"@investglass\" \/>\n<meta name=\"twitter:label1\" content=\"Yazan:\" \/>\n\t<meta name=\"twitter:data1\" content=\"InvestGlass\" \/>\n\t<meta name=\"twitter:label2\" content=\"Tahmini okuma s\u00fcresi\" \/>\n\t<meta name=\"twitter:data2\" content=\"7 dakika\" \/>\n<!-- \/ Yoast SEO Premium plugin. -->","yoast_head_json":{"title":"AML bankac\u0131l\u0131kta ne yapar? | InvestGlass","description":"Kara Paran\u0131n Aklanmas\u0131n\u0131n \u00d6nlenmesinin (AML) bankac\u0131l\u0131ktaki rol\u00fcn\u00fc anlay\u0131n. 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