Compliance

In a world of dynamic economic and technological development and a changing reality and legal environment, it is not easy to meet the challenges related to the growing requirements for ensuring compliance of activities, procedures and internal regulations with constantly changing regulations (compliance).


Global changes resonate with the sphere of rights and obligations of all business entities, both large and small and medium-sized enterprises. While the former, often bound by internal corporate obligations, as a rule have a separate compliance "unit" from the entire structure, at least in the person of a so-called compliance officer, the rest of these entities - not having knowledge, and often even awareness of compliance obligations - have to deal with topics that are basically unknown, which in the light of quite rigorous (and constantly changing) legal regulations containing sanctions, poses a threat to everyday business activities. 
In such situations, when a problem occurs, the entrepreneur – instead of focusing on running the business – devotes his resources to mitigating the effects of compliance deficiencies, which are often significant and costly.


With this in mind, we create practical solutions that provide our clients who, for various reasons, do not have sufficient resources to ensure their daily operations comply with applicable regulations, with professional support in the broadly understood area of compliance.

Sanctions and trade restrictions


We advise on compliance with international sanctions regulations, helping companies avoid risks and adapt their processes to applicable regulations.

AML (Anti-Money Laundering)

We support obligated institutions in effectively implementing procedures compliant with AML requirements by offering training and audits in the field of identifying and counteracting money laundering risks.

GDPR and data protection

We help administrators legally secure personal data in accordance with GDPR requirements, providing advice on privacy policy, risk analysis and operational compliance.

Whistleblowing – violation reporting systems

We advise on the creation of effective systems for reporting irregularities and their implementation in accordance with regulations, ensuring the safety of whistleblowers.

Dual-use goods – export of dual-use products

We offer support in the classification of dual-use goods, risk analysis and obtaining the necessary export permits.

Why us?

We combine express knowledge with a practical approach, helping our clients not only meet their legal requirements, but also build a compliance culture that strengthens operational security and credibility in the market.

Our team's experience


We are experts with many years of experience in financial institutions, where we have supported organizations in effectively managing regulatory risk.

  • Compliance Specialists – cooperating with leading insurance and financial companies, they help these entities meet the requirements of AML, GDPR and regulations regarding the implementation of whistleblower provisions.

  • Training experts – who have the ability to explain complex issues in a simple way, conduct dedicated training that translates regulations into practical actions. Thanks to this, companies not only understand the regulations, but also know how to effectively implement them.

Contact us

  • +48 664 428 388
  • kontakt@compla.ai

CleanStock Services Sp. z o.o.

Aleje Racławickie 10/53 Lublin 20-037 NIP7123454311 KRS0001033808

+48 664 428 388

kontakt@compla.ai

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