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[vc_row css_animation=”” row_type=”row” use_row_as_full_screen_section=”no” type=”grid” angled_section=”no” text_align=”left” background_image_as_pattern=”without_pattern” z_index=”” padding_top=”80″ padding_bottom=”80″][vc_column][qode_elements_holder number_of_columns=”two_columns” switch_to_one_column=”768″][qode_elements_holder_item advanced_animations=”no” item_padding=”20px 20px 20px 20px”][vc_single_image image=”239″ img_size=”full” alignment=”center” qode_css_animation=””][\/qode_elements_holder_item][qode_elements_holder_item advanced_animations=”no” item_padding=”20px 20px 20px 20px”][vc_column_text]<\/p>\n
[\/vc_column_text][vc_empty_space height=”17px”][vc_column_text]verification of compliance of the company’s internal rules and practical work procedure with the requirements provided in the legislation and the guidelines of the supervisory authorities (Financial Supervision Authority, Financial Intelligence Unit) as well as assessment of functionality of the company’s risk management model and system.<\/p>\n
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Compliance review is a great method to identify risks and deficiencies and an excellent method to prove to partners that the company meets AML&CTF requirements.<\/strong>[\/vc_column_text][\/qode_elements_holder_item][\/qode_elements_holder][\/vc_column][\/vc_row][vc_row css_animation=”” row_type=”row” use_row_as_full_screen_section=”no” type=”full_width” angled_section=”no” text_align=”left” background_image_as_pattern=”without_pattern” z_index=”” background_color=”#ffffff”][vc_column]