Compliance Program
"What should a corporate compliance program include in Turkey?"
Quick Answer
Effective compliance programs include written policies, training, reporting mechanisms, monitoring, and disciplinary procedures aligned with Turkish regulations.
Scope and Legal Distinctions
A compliance programme should translate identified legal risks into ownership, approval and escalation procedures. A policy document alone does not establish that employees or intermediaries follow it.
What to Check in Practice
Maintain a risk assessment, training and approval records, reporting channel and investigation process, with controls directed at the actual business activities.
Sources & Authorities
Statutory framework and official guidance for this definition.
Need Expert Legal Guidance?
Our experienced attorneys can help you navigate compliance program under Turkish law.
Schedule a Consultation