Nadir continues to expand and train its qualified and technical staff in parallel with the growth of its business volume. This meeting, which is held at certain times of the year, was chaired by the Chairman of the Board of Directors Nadir Tütüncü and attended by all company employees. Independent Global Legal lawyers also took part in the trainings;
- Prevention of Laundering of Crime Revenues
- Compliance With the Guidance For Responsible Gold
- Risk Guide
- Responsibilities Under the Legislation Of Crime Revenues
- ‘Know-Your-Customer’ Principles
- Documenting the Processes
