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IT and legal services

AML

Risk analysis, outsourcing, transaction monitoring, implementations, audits, KYC, obligated institution assessment, training courses.

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GDPR

DPO support, implementations, annual and one-off audits, risk analysis.

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IT

IT audits, administration, analyses and implementations, services and more.

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Whistleblowers

Audits of exisiting notification systems. Implementations including drafting procedure templates, bylaws and other documentation; training courses.

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