AML Compliace Review
We establish Your SOX-IT Controls using a risk-based approach. When first establishing IT controls, start by looking at your financial statements and determine the areas that are at greatest risk for material misstatement.
read more
DLP Implementation
We help you achieve compliance with industry-specific regulations protecting sensitive information, including GDPR, KVKK, and PCI DSS.
read more
Cyber Security Governance
We provide you with wide ranging expertise needed for incident response, compliance and the latest threat intelligence to address information security flaws and execute actionable mitigation strategies.
read more Sarbanes-Oxley (SOX) Readiness & Compliance
We establish Your SOX-IT Controls using a risk-based approach. When first establishing IT controls, start by looking at your financial statements and determine the areas that are at greatest risk for material misstatement.
read more
IT Personnel Search & Selection
We constantly innovate to give our clients access to exceptional candidates.
read more
Turkish Personal Data Protection (KVKK) Compliance
Companies dislike the term ‘turnaround consulting’ because it represents failure. The truth is that turnaround consulting represents success.
read more
Data Governance
Data governance refers to the processes and practices concerning the formal management of data within an organization. Some related subtopics on the matter include data stewardship, data quality, and similar efforts that help organizations ensure the safety and proper usage of data.
read more
ISO 27001 Readiness
Audit and assurance is all about meticulous data analysis. Everything needs to be checked, double checked, and triple checked.
read more
Enterprise Risk Management
Enterprise risk management (ERM) is a structured, consistent, and continuous risk management process applied across an entire organization that allows companies to better understand and address material risks.
read more
Merger Integration, Carveouts and IT Due Diligence
We work with our clients and do a deep analysis of their business. We help prepare possible outcomes to different decisions.
read more
Disaster Recovery & Business Continuity
We allow you to enter international waters without having to worry about making a mistake, as experience.
read more
Project Management
BOLD&Digital’s approach to project and program management is to consider each project as a distinct entity, integrating each component from a holistic perspective.
read moreContact us at the BOLD&Digital office nearest to you or submit a business inquiry online.
The demands for financial institutions have changed a bit. Non-compliance is no longer accepted, which is why BOLD&Digital is so perfect.
