Seeking a team of subject matter experts to lead one (1) single-day compliance and risk management workshop

CRDF Global is seeking a team of subject matter experts to lead one (1) single-day compliance and risk management
workshop for the financial institutions and rapidly growing semiconductor industry of Türkiye for up to a total of forty
(40) representatives of financial institutions, including but not limited to Turkish banks, financial investigation units,
export controls and compliance experts as well as companies from the semiconductor industry, to improve and enhance
compliance best practices, mitigating financial, reputational and jurisdictional risks of doing business with sanctioned
foreign entities and financial institutions, develop and integrate comprehensive Know Your Customer (KYC) and
Customer’s Customer (KYCC) and enhanced due diligence practices into standard operating procedures and business
operations. The workshop will take place on May 20, 2025, in Istanbul, Türkiye. The workshop will be followed by up to
two (2) days of one-on-one consultative meetings with select stakeholders. Each one-on-one meeting will last 1-2 hours
in duration and take place onsite in Istanbul, Türkiye either at the offices of the host institution or at a separate venue
arranged by CRDF Global.

The expert(s) will carry out one (1) single-day workshop with industry leading participant organizations in Istanbul,
Türkiye. The experts will develop presentations, interactive activities, and other training materials. Following the
workshop, experts will be available to lead one-on-one consultative meetings with select stakeholder institutions.

Download RFP to read more…