SUPPORT FOR ACCOUNTANTS
- Verification of compliance of the internal control system (ICS) with the regulatory framework in the field of AML/CFT and sanctions.
- Assessment of risks inherent in the activity of the accounting outsourcing service provider.
- Development or updating of an ICS.
- Development of ICS policies and procedures.
- Practical assistance in the implementation of ICS procedures.
RISK MANAGEMENT
- Assessment of risks inherent in the activity of the subject of the NILLTPFN law - Business Risk Assessment.
- Development, implementation, maintenance of the AML/CFT and sanctions internal control system (ICS).
- ICS independent assessment -
- Customer's individual risk assessment system - scoring system.
- Customer's transactions monitoring.
- Personal data protection policy and procedures.
- Staff training.
- Support in communication with supervisory and control authorities.
CORPORATE FINANCE
- Business plans.
- Investment projects.
- Cash flows planning.
- M&A, valuation, due-diligence.
- Management accounting and reporting systems.
- Budgets and performance control.
- Financial analysis.
If you are interested in our services, please leave information on the Contacts page and we will answer you.