Compliance and Training

With a surge in compliance legislations all over the world, we know it’s a challenge to keep up and comply with all the rules. Therefore, we offer tailored solutions to the needs of your organization. We can help you mitigate risks as well as protect your company brand. As such, you will not have to worry if you want to expand your business abroad but don’t know if you comply with the local laws. Or when your company falls under new regulations and you need to update your staff’s compliance knowledge. No matter what the goal or need is we’ve got you covered, because ethics starts from within. Thus, we offer trainings and courses for all different levels: employees at the beginners’ level as well as experts who need to recertify or would like to enhance their current knowledge.

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AML – KYC – CDD

Business transactions, merges and acquisitions, operations in foreign countries, monitoring companies and other

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