AML, Compliance, Personal data protection

Advisory on building processes and procedures to ensure compliance with local and international legal regulations and recommendations from local and EU regulators
Implementation of a compliance management system in the organization, including AML/CTF
Preparation, review and supplementation of compliance and AML/CTF policies and procedures
Comprehensive support for GDPR implementation in the organization
Audits of compliance management, AML/CTF, and personal data protection systems in the organization, including support for optimizing their operation
Internal anti-corruption and AML/CTF audits
Support in dealing with regulators and preparation for inspections
Representation in proceedings before the General Inspector for Financial Information (GIIF, Polish FIU), the Polish Financial Supervision Authority (KNF), and the Polish Data Protection Authority (UODO) for imposing fines
Representation in criminal proceedings related to non-compliance within a broad spectrum of compliance obligations
Advisory on implementing an effective whistleblowing system in the organization
Preparation of outsourcing agreements for personal data processing
Privacy protection and storage of personal data in the organization
Risk identification related to business activities and recommendations for the risk management process
Training for employees in the broad field of compliance, including anti-corruption, AML/CFT, and personal data protection

📞+48 696 417 364

📞+48 603 211 086