Our firm's compliance offer is customized to the needs of the business client, whether corporate or medium-entrepreneurs. The goal of our compliance services is to help clients ensure that their internal documentation and operations comply with legal requirements. Compliance is of particular importance if the business is regulated at the European and national levels.
As part of the implemented compliance solutions, we implement a compliance management system (CMS - Compliance Management System - CMS), incl. by developing procedures such as:
- Personal Data Protection (GDPR),
- Anti-Money Laundering (AML),
- Due Diligence (KYC - Know Your Customer, CDD - Custom Due Diligence),
- Enhanced Due Diligence (EDD - Enhanced Due Diligence),
- Business Continuity (BCP - Business Continuity Planning),
- Suspicious Activity Reporting (SAR Suspicious Activity Reports),
- Suspicious Transaction Reports (STR).