Compliance | Set up

Setting up of the necessary compliance of the company with legislation and regulations suitable for enterpreteurs, small and medium-sized companies 

- Analysis of the current state
- A list of laws and standards that your company must follow
- Harmonization of legislation within the company
- Processing of internal regulations
- DPM - according to the GDPR Act and the Personal Data Protection Act
- AML/CFT - money laundering and terrorist financing

Details by agreement and by type and focus of the company.