In recent years, the requirements for the execution of actions and procedures in certain areas of local and international law have become more stringent in many jurisdictions. Nowadays for the implementation of any business initiative, it is necessary to pass a compliance control or conduct a due diligence on your counterparties.
The compliance function has become essential in the company’s relationship with clients. The compliance is not just business ethics, it is the reputation of your company.
We have wide expertise in the implementation of compliance procedures aiming at mitigating and managing compliance and other types of risk; and the prompt preparation and timely submission of the relevant reports to the regulatory authorities.
To properly organize a compliance program for your business, we will help you:
- Develop internal procedures related to combating money laundering and corruption (including the Policy on Combating Corruption, the procedures for identification and verification of clients and counterparties, protection of personal data and the employee manuals).
- To consult and train employees.