We help our clients to manage regulatory risk by offering practical and tailor-made solutions. Based on their business needs we can cover the compliance function from the development of internal control processes to full outsourcing.
Development of Policies and Procedures for the provision of services by financial institution
Legal compliance assessment
Assessing and ensuring compliance with the Law on the Prevention of Money Laundering and Terrorist Financing
Assessing and ensuring compliance with General Data Protection Regulation
Other issues related to activities in the financial services sector