Under the AML regulations, you must provide your staff with training, including on personal data processing. As we combine GDPR and AML services, we can offer comprehensive training courses tailored to your needs.
Training
17.05.2022
Consulting and IT services
AML
Risk analysis, outsourcing, transaction monitoring, implementations, audits, KYC, obligated institution assessment, training courses.
SzczegółyWhistleblowers
Audits of exisiting notification systems. Implementations including drafting procedure templates, bylaws and other documentation; training courses.
Szczegóły