Compliance
Our Compliance and Regulatory services provide tailored support for businesses to establish and maintain effective compliance systems. We specialize in helping organizations develop internal compliance frameworks, ensuring they align with Anti-Money Laundering (AML) and Know Your Customer (KYC) standards. We draft essential internal regulations, guidelines, and provide ongoing support to meet regulatory requirements. Our services help businesses manage regulatory risk, safeguard their reputation, and stay ahead of industry changes, enabling them to focus on growth and operational success.
Development and Implementation of Internal Compliance Systems
We assist businesses in creating and adapting internal compliance systems to ensure alignment with legal requirements and industry standards. Our services include analyzing current business processes, identifying non-compliance risks, and developing policies and procedures to effectively meet internal and external regulatory obligations.
AML (Anti-Money Laundering) and KYC (Know Your Customer) Compliance Checks
We provide AML and KYC compliance services, including designing and implementing client verification processes, transaction monitoring, and risk management strategies. Our specialists assess money laundering and fraud risks, helping companies adopt preventive measures and monitoring tools to mitigate these threats.
Drafting Internal Regulations and Guidelines
Internal regulations and guidelines are essential for a successful compliance program. We develop and tailor key documents such as codes of conduct, privacy policies, and data handling procedures to ensure employees adhere to relevant laws and standards, minimizing the risk of regulatory breaches.
Contact Us
Address
UK: 8 Hermitage St, London W2 1BE
Poland: ul. Chmielna 69, 00-801 Warszawa
Cyprus: Kirzis Centre, Roidi Str., Limassol 3075
Send Us a Message
Please can contact us for any questions or concerns.
