Implementation of the Compliance Program

After risk assessment, we introduce detailed procedures covering key risk areas.
Thanks to this, we ensure compliance with the applicable regulations and minimize the risk of possible personal liability of the top management.
We optimize the processes implemented in the organization and create new policies that are maximally suited to the specificity of the organization, such as:

  • ethical codes,
  • codes of conduct,
  • document circulation procedures,
  • rules for accepting gifts,
  • anti-mobbing policies,
  • KYC (know your customer) policy,
  • AML procedures.