We got extensive experience in the implementation and operation of compliance systems in entities operating in a demanding regulatory environment. We advised companies such as financial institutions, para-banks, payment processors and other FSA regulated entities. Our services include:

• Continuous financial regulatory and compliance;
• Identification of the risks of non-compliance with the organisation’s internal documentation and regulations;
• Designing compliance systems
• Creating internal procedures
• Monitoring of the compliance systems’ operation
• Creating a compliance function in the organisation
• Creating a reporting system of compliance and so-called management information
• Creating processes for monitoring changes in legal regulations and guidelines of public administration bodies
• Creating processes regarding the so-called “Whistleblowers”
• Adjusting and implementation of regulatory changes in companies and organisations.