Whistleblowers services

Audit

We carry out audits of existing notification systems, which include delivering post-audit reports and presentations for the executive team.

Documents

We prepare (and evaluate) comprehensive documentation including templates of: terms and conditions, procedures, supplier contracts, authorisations, NDAs and records.

Implementation

We agree notification channels with clients; we draft bylaws and procedures based on those. We also offer help in launching the agreed notification channels.

Training

We organise whistleblower training for executive teams, people designated to receive notifications, and other staff.

Support

We can receive notifications through our DAPR tool. We can then take reactive measures and keep notification records.

GDPR

We can provide support in preparing a risk analysis for notification channels and in drafting other procedures, e.g. for preventing harassment or discrimination.

Education

check the latest information on Cybersecurity, GDPR and AML

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Our other 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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