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PwC Turkey Digital Compliance Platform

We moved Ethics and compliance management to a digital platform! Thanks to our technology consisting of integrated modules, you can manage your ethics and compliance risks effectively and easily through a single platform.

Find out more

What does the Digital Compliance Platform offer?

  • Identify warnings ahead of time for effective risk management

  • Manage your ethics and compliance activities in accordance with standards and legislations
    (i.e. ISO 37001, Money Laundering, Competition Law

  • Manage your teams from a single center and ensure efficiency

  • Improve your ethical culture and protect organizational memory

  • Help management make effective and immediate decisions

  • Keep track of your improvement actions

Digital Compliance Platform Modules

Digital Compliance Platform - Ethics Help Center
Ethics Help Center

Enables receiving ethical notifications and managing the ethical notification process online.

Digital Compliance Platform - Investigation
Investigation

Allows you to manage all your in-house corporate investigations end-to-end.

Digital Compliance Platform - Fraud Risk Management
Fraud Risk Management

Helps you to review your fraud risks in accordance with identified risk categories in your industry and fraud scenarios and take reformative actions.

Digital Compliance Platform - Compliance Platform
Compliance Platform
Enables you to perform risk assessments and track actions regarding compliance risks such as bribery, corruption and anti-money laundering from a single center.
Digital Compliance Platform - Corporate Intelligence
Corporate Intelligence

Ensures that background investigations for employees and third parties are done through open sources and reported online.

Digital Compliance Platform - Third Party Risk Management
Third Party Risk Management

Assists you to identify and review of third-party risks and track of action steps from a single center.

Digital Compliance Platform - Conflict Scanner
Conflict Scanner

Allows you to automatically identify and report conflict of interests among employees, vendors and other business partners.

*Ethics Help Center and Investigation Management modules are active. The other modules will be available soon.


Benefits of the Digital Compliance Platform

Web-based platform accessible from anywhere
Data management enabling confidentiality, security and anonymity
Modules that can work separately or together as needed
Compliance with local legislations and international standards (KVKK and similar)
The data is stored in Turkey.
Analytic dashboards for reporting
Flexible and customizable infrastructure for your company

Gökhan Yılmaz

Forensic Services Leader, PwC Turkey

+90 212 376 5302

Email

Eda Çelik

Ethics & Compliance, Senior Manager, PwC Turkey

+90 212 355 2345

Email

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