We can provide support in preparing a risk analysis for notification channels and in drafting other procedures, e.g. for preventing harassment or discrimination.
GDPR
17.05.2022
Consulting and IT services
AML
Risk analysis, outsourcing, transaction monitoring, implementations, audits, KYC, obligated institution assessment, training courses.
Szczegóły
Whistleblowers
Audits of exisiting notification systems. Implementations including drafting procedure templates, bylaws and other documentation; training courses.
Szczegóły