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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.