Services
Implementation and Compliance services with Normative and Regulatory framework
Businesses are operating in a turbulent global marketplace. In order to respond to threats and opportunities from the environment or to identify the weaknesses and opportunities of their own business system, a continuous assessment of operational, financial and strategic risks is necessary. Companies are often also required to implement a normative framework that comes from the regulatory environment regardless of whether the regulatory requirements are of local or global character.
As part of our services, we offer:
- Implementation, testing and advisory services of the processes related to the Anti -Money Laundering and Terrorism Financing Act
- Advisory Services for GDPR compliance
- Other advisory services within the field of the risk assessment and the risk management with:
- Preparing a Business Continuity Plan (BCP)
- Preparing a Risk Assessment Plan
