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Consultations and recommendations
Knowledge
• 115 law "On Countering the Legalization of Criminal Proceeds and Financing of Terrorism" AML / FT
• 4 AML European Union Directives
• 273-law "On Combating Corruption"
• FCPA Foreign Corrupt Practices Act
• OFAC and European Union sanctions requirements
• 35 law "On Protection of Competition"
• 152 law "About personal data"
• General regulations for the protection of personal data GDPR
• 2 European Union Directive on Financial Instruments Markets - MIFID II
• Draft Federal Law "On Digital Financial Assets"
• 4 AML European Union Directives
• 273-law "On Combating Corruption"
• FCPA Foreign Corrupt Practices Act
• OFAC and European Union sanctions requirements
• 35 law "On Protection of Competition"
• 152 law "About personal data"
• General regulations for the protection of personal data GDPR
• 2 European Union Directive on Financial Instruments Markets - MIFID II
• Draft Federal Law "On Digital Financial Assets"
Why do you choose our company?
- High qualityOur experts help you to develop corporate policies which will comply with local and international regulations and best practices
- Reliable supportWe constantly support our clients providing one time service or an annual subscription for our services of compliance assistant
- Individual approachWe take into account the specifics of the internal processes of the client and each client offers an individual approach that combines with the best industry standards
Success stories
- We asked to develop of operational risk management policies and recommendations for a template of reports for the risk committee. Satisfied with the quality of services.Retail companyAuditor
- We contacted this company to get a consultation about OFAC 2 Directive. We changed our approach of counter measures for nigh risk suppliers. The quality of report is fine for us.Wholsale companyInternal control manager
- Initially we asked to develop a sanction policy for us. At the end, we got a policy and a training.PharmaCompliance Manager
- We needed to set up KYC procedures from the scratch. Your experts helped us to develop necessary policies and applyied for e-money license.Payment startupCorporate manager
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