Compliance Standard | Month

Standard setting of the necessary compliance of the company with legislation and regulations suitable for 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
- Regular monitoring of set legal procedures
- DPM - according to the GDPR Act and the Personal Data Protection Act
- AML / CFT - money laundering and terrorist financing

+ regular maintenance

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