EXPERTISE

Compliance Services

Preparation and implementation of comprehensive compliance programs

Set up of and review of existing regulations, policy frameworks and guidelines and implementation of digital solutions

Risk analyses in connection with law, regulations, policies and corporate agreements

Conduct of financial market and internal investigations and independent assessment of whistle blowing cases

Due diligence, risk assessment of clients, business partners and complex structures and transactions

Advising on anti-money laundering and anti-corruption (AML Compliance)

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