Founded in 2018, Risk Referans provides comprehensive risk management and consultancy services to institutions in the financial sector. The company's mission is to offer globally recognized compliance, internal control, and audit solutions tailored to the Turkish market. Its core areas of expertise include Anti-Money Laundering and Combating the Financing of Terrorism (AML/CFT) compliance, internal control systems, risk modeling, and providing specialized training to help financial institutions meet regulatory requirements and manage operational risks effectively.

Founded in

Turkey