For companies, compliance is a key aspect that supports corporate governance in risk management, internal controls, and the implementation of compliance processes.

Among our priorities are among others:

  • Implementation of compliance systems
  • Risk analysis and risk management
  • Internal control
  • AML / Anti Money Laundering
  • Development of training and online training


Performance Overview: Compliance Management, Money laundering prevention for betting offices, Money Laundering Officer and Deputy Money Laundering Officer, Online training on money laundering and terrorist financing.

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