{"id":70955,"date":"2025-01-13T14:25:58","date_gmt":"2025-01-13T11:25:58","guid":{"rendered":"https:\/\/www.indir.com\/haber\/?p=70955"},"modified":"2025-01-13T14:26:19","modified_gmt":"2025-01-13T11:26:19","slug":"sanction-scannerin-2024-finansal-suclar-ve-uyumluluk-raporu","status":"publish","type":"post","link":"https:\/\/www.indir.com\/haber\/sanction-scannerin-2024-finansal-suclar-ve-uyumluluk-raporu\/","title":{"rendered":"Sanction Scanner\u2019\u0131n 2024 Finansal Su\u00e7lar ve Uyumluluk Raporu"},"content":{"rendered":"\n<p>Sanction Scanner, finansal su\u00e7larla m\u00fccadele ve uyumluluk s\u00fcre\u00e7lerine dair \u00e7arp\u0131c\u0131 analizler ve i\u00e7g\u00f6r\u00fcler sundu\u011fu <strong>2024 Finansal Su\u00e7lar ve Uyumluluk Raporu\u2019nu<\/strong> yay\u0131mlad\u0131. Bu rapor, finansal ekosistemdeki de\u011fi\u015fimlerin ve yeni teknolojik \u00e7\u00f6z\u00fcmlerin etkilerini derinlemesine ele al\u0131yor.<\/p>\n\n\n\n<figure class=\"wp-block-image size-full\"><img loading=\"lazy\" decoding=\"async\" width=\"1600\" height=\"900\" src=\"https:\/\/www.indir.com\/haber\/wp-content\/uploads\/2025\/01\/Personal-Design-20.jpg\" alt=\"2024: Finansal Su\u00e7larla M\u00fccadelede D\u00f6n\u00fcm Noktas\u0131\" class=\"wp-image-70957\" title=\"\"><figcaption class=\"wp-element-caption\">2024: Finansal Su\u00e7larla M\u00fccadelede D\u00f6n\u00fcm Noktas\u0131<\/figcaption><\/figure>\n\n\n\n<h2 class=\"wp-block-heading\"><strong>2024: Finansal Su\u00e7larla M\u00fccadelede D\u00f6n\u00fcm Noktas\u0131<\/strong><\/h2>\n\n\n\n<p>Sanction Scanner raporuna g\u00f6re, 2024 y\u0131l\u0131 finansal su\u00e7lar\u0131n \u00f6nlenmesi a\u00e7\u0131s\u0131ndan kritik geli\u015fmelere sahne oldu. \u00d6zellikle:<\/p>\n\n\n\n<ul class=\"wp-block-list\">\n<li><strong>D\u00fcnya genelinde 3.1 trilyon dolar<\/strong> yasa d\u0131\u015f\u0131 fon hareketi ger\u00e7ekle\u015fti.\n<ul class=\"wp-block-list\">\n<li>Bunun <strong>782.9 milyar dolar\u0131 uyu\u015fturucu ka\u00e7ak\u00e7\u0131l\u0131\u011f\u0131<\/strong>, <strong>346.7 milyar dolar\u0131 insan ka\u00e7ak\u00e7\u0131l\u0131\u011f\u0131<\/strong>, <strong>11.5 milyar dolar\u0131 ise ter\u00f6r\u00fcn finansman\u0131<\/strong> kaynakl\u0131d\u0131r.<\/li>\n<\/ul>\n<\/li>\n\n\n\n<li><strong>Jeopolitik gerilimler<\/strong>, finansal riskleri art\u0131rarak kurumlar\u0131 daha s\u0131k\u0131 d\u00fczenlemelere adapte olmaya zorlad\u0131. \u00d6zellikle Rusya-Ukrayna \u00e7at\u0131\u015fmas\u0131, yapt\u0131r\u0131mlar\u0131 ve d\u00fczenleyici tedbirlerin kapsam\u0131n\u0131 geni\u015fletti.<\/li>\n\n\n\n<li><strong>\u015eirketlerin %38\u2019i<\/strong>, yapt\u0131r\u0131mlar\u0131n karma\u015f\u0131kl\u0131\u011f\u0131n\u0131 finansal uyumluluk s\u00fcre\u00e7lerinde en b\u00fcy\u00fck zorluk olarak tan\u0131mlad\u0131.\u00a0<\/li>\n<\/ul>\n\n\n\n<figure class=\"wp-block-image\"><img decoding=\"async\" src=\"https:\/\/lh7-rt.googleusercontent.com\/docsz\/AD_4nXfrAFVYxaHtozbaQC6EXq2nAxZ6E8Umak6_X7ZGVEQzBuKj33e7SB6rl5JGEGVg9FkM00-5Bf-ckh5ueh3Vwz7fvdGHIATiMfpw79gd3O4LBJ_qssLb3VngxTLp8gI4fXXzJW60SwToErtsr_FrW9E?key=O3To8UXdGBSZeo_49XRBs5jA\" alt=\"\" title=\"\"><\/figure>\n\n\n\n<h2 class=\"wp-block-heading\"><strong>Teknoloji ve Yapay Zeka Uyumlulu\u011fu D\u00f6n\u00fc\u015ft\u00fcr\u00fcyor<\/strong><\/h2>\n\n\n\n<p>Sanction Scanner\u2019\u0131n raporu, yeni teknolojilerin finansal su\u00e7larla m\u00fccadeledeki kritik rol\u00fcn\u00fc vurgulad\u0131:<\/p>\n\n\n\n<ul class=\"wp-block-list\">\n<li><strong>Yapay zeka tabanl\u0131 \u00e7\u00f6z\u00fcmler<\/strong>, \u015f\u00fcpheli i\u015flemleri tespit etmede b\u00fcy\u00fck bir ba\u015far\u0131 oran\u0131 sa\u011fl\u0131yor ve uyumluluk s\u00fcre\u00e7lerinde verimlili\u011fi art\u0131r\u0131yor.<\/li>\n\n\n\n<li>Su\u00e7lular\u0131n, <strong>yapay zekay\u0131 sahte kimlikler olu\u015fturmak<\/strong> gibi sofistike doland\u0131r\u0131c\u0131l\u0131klarda kulland\u0131\u011f\u0131 da belirtiliyor. Bu da, kurumlar\u0131n geli\u015fen tehditlere kar\u015f\u0131 daha yenilik\u00e7i \u00e7\u00f6z\u00fcmler geli\u015ftirmesini gerektiriyor.\u00a0<\/li>\n<\/ul>\n\n\n\n<h2 class=\"wp-block-heading\"><strong>Jeopolitik Gerilimler ve Yapt\u0131r\u0131mlar<\/strong><\/h2>\n\n\n\n<p>Rapor, yapt\u0131r\u0131mlar\u0131n finansal sistemler \u00fczerindeki etkisini detayl\u0131ca ele al\u0131yor:<\/p>\n\n\n\n<ul class=\"wp-block-list\">\n<li>Rusya\u2019ya uygulanan yapt\u0131r\u0131mlar, \u00f6zellikle enerji ve finans sekt\u00f6r\u00fcn\u00fc hedef alarak k\u00fcresel tedarik zincirlerinde kesintilere neden oldu.<\/li>\n\n\n\n<li>Orta Do\u011fu\u2019daki finansal hareketler, ter\u00f6r ba\u011flant\u0131l\u0131 fonlama risklerinin artt\u0131\u011f\u0131n\u0131 g\u00f6steriyor.<strong>\u00a0<\/strong><\/li>\n\n\n\n<li><strong>Bat\u0131 \u015eeria ve Gazze gibi b\u00f6lgelerde<\/strong>, insani yard\u0131m fonlar\u0131n\u0131n k\u00f6t\u00fcye kullan\u0131lmas\u0131 daha s\u0131k\u0131 denetimlere yol a\u00e7t\u0131.<\/li>\n<\/ul>\n\n\n\n<figure class=\"wp-block-image\"><img decoding=\"async\" src=\"https:\/\/lh7-rt.googleusercontent.com\/docsz\/AD_4nXfVEMooaWXdKHDqHjrrjbkYQn6n4VStoFMQGdTUC3IETqGBTZrhvVhjq7TULFYkl3IhbDide4Gwsge-Kln8M3-2Uv_tpiC2d8RidptRWEXc8-zb_JxlQovK0u27bxelJmv67JajkoIWuYizqSm22ks?key=O3To8UXdGBSZeo_49XRBs5jA\" alt=\"A graph of a number of people\n\nDescription automatically generated\" title=\"\"><\/figure>\n\n\n\n<h2 class=\"wp-block-heading\"><strong>Kripto Paralar ve Riskler<\/strong><\/h2>\n\n\n\n<p>Kripto para birimleri, 2024\u2019te finansal su\u00e7lar\u0131n yeni bir boyut kazanmas\u0131na neden oldu:<\/p>\n\n\n\n<ul class=\"wp-block-list\">\n<li>\u00d6zellikle yasa d\u0131\u015f\u0131 i\u015flemlerde kripto kullan\u0131m\u0131n\u0131n yayg\u0131nla\u015fmas\u0131, k\u00fcresel d\u00fczenleyicileri daha kat\u0131 tedbirler almaya y\u00f6neltti.<\/li>\n\n\n\n<li>Raporda, <strong>kripto analiz ara\u00e7lar\u0131n\u0131n<\/strong> kara para aklama risklerini azaltmadaki kritik \u00f6nemi vurgulan\u0131yor.<\/li>\n<\/ul>\n\n\n\n<h2 class=\"wp-block-heading\"><strong>T\u00fcrkiye\u2019nin Finansal Uyumluluk \u00c7er\u00e7evesi<\/strong><\/h2>\n\n\n\n<p>T\u00fcrkiye\u2019nin 2024\u2019te finansal su\u00e7larla m\u00fccadelede \u00f6nemli ilerlemeler kaydetti\u011fi belirtiliyor:<\/p>\n\n\n\n<ul class=\"wp-block-list\">\n<li>MASAK\u2019a yap\u0131lan \u015f\u00fcpheli i\u015flem bildirimlerinde, <strong>%41\u2019lik bir art\u0131\u015f<\/strong> ya\u015fand\u0131.<\/li>\n\n\n\n<li><strong>T\u00fcrkiye\u2019nin FATF\u2019in gri listesinden \u00e7\u0131k\u0131\u015f\u0131<\/strong>, uluslararas\u0131 uyumluluk a\u00e7\u0131s\u0131ndan \u00f6nemli bir ad\u0131m oldu.\u00a0<\/li>\n<\/ul>\n\n\n\n<figure class=\"wp-block-image\"><img decoding=\"async\" src=\"https:\/\/lh7-rt.googleusercontent.com\/docsz\/AD_4nXeus3ylo9TyPUttfZS1zKc2JqxtoiRQWEcgcq26oty85l5Z0B_At2Uz1uX7S-VFq2Vyct_B7m7HFr15XCPecdOLKb-VZkBfWMPbpMf8MiWZfiLJBzt_oMOYBQRgmxmadLHSEqXC2MrscbMUv5C2-1M?key=O3To8UXdGBSZeo_49XRBs5jA\" alt=\"A graph with numbers and a bar\n\nDescription automatically generated\" title=\"\"><\/figure>\n\n\n\n<p>Sanction Scanner\u2019\u0131n 2024 raporu, finans sekt\u00f6r\u00fcn\u00fcn liderlerine mevcut risklere dair bilgi verirken, gelecekteki tehditlere kar\u015f\u0131 haz\u0131rl\u0131k i\u00e7in kapsaml\u0131 bir yol haritas\u0131 sunuyor.<\/p>\n\n\n\n<p><\/p>\n","protected":false},"excerpt":{"rendered":"<p>Sanction Scanner, finansal su\u00e7larla m\u00fccadele ve uyumluluk s\u00fcre\u00e7lerine dair \u00e7arp\u0131c\u0131 analizler ve i\u00e7g\u00f6r\u00fcler sundu\u011fu 2024 Finansal Su\u00e7lar ve Uyumluluk Raporu\u2019nu yay\u0131mlad\u0131. Bu rapor, finansal ekosistemdeki de\u011fi\u015fimlerin ve yeni teknolojik \u00e7\u00f6z\u00fcmlerin etkilerini derinlemesine ele al\u0131yor. 2024: Finansal Su\u00e7larla M\u00fccadelede D\u00f6n\u00fcm Noktas\u0131 Sanction Scanner raporuna g\u00f6re, 2024 y\u0131l\u0131 finansal su\u00e7lar\u0131n \u00f6nlenmesi a\u00e7\u0131s\u0131ndan kritik geli\u015fmelere sahne oldu. \u00d6zellikle: [&hellip;]<\/p>\n","protected":false},"author":69,"featured_media":70958,"comment_status":"open","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[1],"tags":[10505,10506,10504,7644],"class_list":["post-70955","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-teknoloji","tag-finansal-suclar","tag-kuresel-risk","tag-sanction-scanner","tag-yapay-zeka"],"_links":{"self":[{"href":"https:\/\/www.indir.com\/haber\/wp-json\/wp\/v2\/posts\/70955","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/www.indir.com\/haber\/wp-json\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/www.indir.com\/haber\/wp-json\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/www.indir.com\/haber\/wp-json\/wp\/v2\/users\/69"}],"replies":[{"embeddable":true,"href":"https:\/\/www.indir.com\/haber\/wp-json\/wp\/v2\/comments?post=70955"}],"version-history":[{"count":0,"href":"https:\/\/www.indir.com\/haber\/wp-json\/wp\/v2\/posts\/70955\/revisions"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/www.indir.com\/haber\/wp-json\/wp\/v2\/media\/70958"}],"wp:attachment":[{"href":"https:\/\/www.indir.com\/haber\/wp-json\/wp\/v2\/media?parent=70955"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/www.indir.com\/haber\/wp-json\/wp\/v2\/categories?post=70955"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/www.indir.com\/haber\/wp-json\/wp\/v2\/tags?post=70955"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}