In the area of compliance, we provide the following services:

• – we develop and verify anti-corruption procedures;
• – we analyse the compliance of entities’ activities with the applicable regulations on anti-money laundering and terrorist financing;
• – we conduct internal investigations;
• – we implement whistleblowing procedures in the private and public sector);
• – we prepare codes of good practice and codes of ethics;
• – we develop procedures for the protection of secrecy;
• – we conduct compliance training, including on anti-corruption, implementation of internal procedures, principles of managerial responsibility, principles for dealing with law enforcement authorities

Compliance is part of the internal control and risk management system within an organisation. Compliance aims to minimise or completely eliminate the potential consequences of non-compliance with the law, the requirements of supervisory authorities, recommendations and market standards and, as a result, to protect against loss of reputation and the trust of counterparties, business partners and employees, as well as civil, criminal and administrative liability. An effectively functioning compliance system within an organisation strengthens competitiveness and market position through the application of transparent rules, security of the entity’s functioning and confidence in it.

The procedures developed are then implemented within companies and other organisations. Our compliance solutions support organisations in building good practices within the organisation and contribute to minimising the occurrence of fraud.