Services

Implementations

  • Compliance Management Systems

  • AML and Anti-Money Laundering Processes
  • GDPR and personal data protection
  • Whistleblowing systems
  • Managing the export of dual-use goods

Audits

  • AML Compliance Audits

  • GDPR audits
  • Whistleblowing process audits
  • Trade Sanctions Compliance Assessment

Training

  • AML and Anti-Money Laundering Training
  • GDPR training
  • Training on the protection of whistleblowers and whistleblowing system managers
  • Szkolenia z zakresu sankcji handlowych i eksportu towarów dual-use

Why choose our services?

We offer not only high quality services, but also a comprehensive approach to your business needs.

  • Experienced team

  • Comprehensive service

  • Business development

  • Security

How do we work?

Needs analysis

We start with a thorough analysis of your needs and expectations to select optimal solutions.

Developing a strategy

Based on the analysis, we develop an individual action strategy tailored to your business.

Implementation and support

We implement planned activities and provide continuous support and monitoring of results.

Do you need professional support?

Skontaktuj się z nami już dziś i umów bezpłatną konsultację. Nasi eksperci pomogą Ci wybrać najlepsze rozwiązania dla Twojego biznesu.

en_USEnglish