RISK MANAGEMENT

Concerning money laundering and the financing of terrorism crimes, risks are identified, categorized, monitored, and appropriate measures are taken to mitigate them.

MONITORING AND CONTROL

The purpose of monitoring and control is to safeguard the company against risks and ensure continuous compliance with laws, regulations, and company policies and procedures across all business activities.

INTERNAL AUDIT

The objective of internal audit is to provide assurance to the Board of Directors regarding the effectiveness and adequacy of DEMAŞ A.Ş.'s entire Compliance Program. Internal audit evaluates whether the company's corporate policies and procedures, risk management practices, monitoring and control activities, and training are adequate and effective. Additionally, internal audit ensures that the adequacy and effectiveness of the risk management policy are reviewed and tested annually using a risk-based approach, independent of compliance with legal requirements and regulations.

TRAINING

DEMAŞ A.Ş. aims to prevent money laundering and terrorism financing and ensure compliance with legal requirements and regulations. The company fosters a corporate culture by creating awareness among employees regarding its policies and procedures and adopts a risk-based approach in knowledge updates.