Make a Difference with Our Experience and Expertise.

We ensure your company moves confidently into the future with a strong, sustainable, and secure financial structure.

By adopting critical thinking, we make continuous improvement our foundational approach.

Competence Areas

We Combine Our Mastery of AML Legislation with Audit Experience…

With our expert team, which directly led policy development and implementation processes during the formative periods of AML practices in Türkiye, we provide tailored, practical strategic consultancy and training services in AML compliance for institutions.

Thanks to this expertise, reinforced by audit experience, we support obligated parties in achieving full compliance with national and international regulations. We comprehensively evaluate your existing compliance programs and, with our guidance-oriented approach, we produce concrete and effective solutions in areas requiring improvement.

In this way, we aim not only for you to fulfill your legal obligations but also to secure your corporate reputation and sustainability by making a difference in your sector.

Our services in this context;

AML Compliance Services
Creating an AML Compliance program
Evaluating your AML Compliance Program
Establishing your corporate policies and procedures
Strengthening your existing Policies and procedures
Creating risk-based Customer acceptance policy and Know Your Customer (KYC, CDD, EDD) models
Process Management for Obligated Parties Audits
Suspicious Transaction and Data Analysis Training
Developing your current scenarios.
AML/CFT Compliance Trainings

Independent audit involves auditing the compliance and accuracy of companies’ financial statements and reports against standards set by regulatory authorities, and reporting an opinion to provide reasonable assurance.

With our expert team, who have pioneered the establishment of Turkish accounting and auditing standards, we provide high-quality services in the field of independent audit.

DC Audit and Consultancy Inc. is authorized as an ‘Independent Audit Firm’ by the Public Oversight, Accounting and Auditing Standards Authority (KGK) and is certified to conduct independent audits, including for Public Interest Entities (KAYİK).

Our firm, founded by experts with 28 years of audit and management experience in the public and private sectors, offers strong expertise and reliable solutions in tax consultancy. Thanks to our deep public sector experience, we provide strategic tax planning that is fully compliant with current legislation, masters tax audit processes, evaluates international tax opportunities, and supports your company’s financial structure by considering incentives and advantages.

Independent Audit

We audit the compliance of financial statements with international standards.

AML Compliance Consultancy

We manage your compliance processes related to financial crimes and regulatory obligations.

Tax Consultancy

We minimize your risks and simplify the process with tax planning compliant with legislation.

Mergers & Acquisitions

We provide financial and legal audit support in transfer, merger, and demerger processes.

Compliance Audits

We check your compliance with legal regulations and industry standards.

Internal Audit Services

We measure the effectiveness of internal controls and identify risks in advance.

Sustainability Assurance

We assure the accuracy of your ESG and sustainability reports, increasing investor confidence.

Fraud and Misconduct Audits

We uncover internal irregularities and rebuild your environment of trust.

Our Founders

Our founding team, who laid the foundations of DC Audit and Consultancy, have shaped the firm's reliability and vision with their vast experience in the public and private sectors. You can continue below to meet our entire team.

Get to Know Us Better

Learn more about our services, our approach, and our expert team.