Training

17.05.2022

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.

Consulting and IT services

AML

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

Szczegóły

GDPR

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

Szczegóły

IT

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

Szczegóły

Whistleblowers

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

Szczegóły