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.
Contact us
CleanStock Services Sp. z o.o.
Aleje Racławickie 10/53 Lublin 20-037 NIP7123454311 KRS0001033808
+48 664 428 388
kontakt@compla.ai

