COMPLIANCE CPARTNERSOLUTIONS

Compliance

Since the reforms of several European Criminal Codes in 2010 and 2015, organizations are needed to implement a crime prevention model to facilitate the exemption of criminal liability of the legal person. To prevent money laundering and terrorist financing, protection of personal data, etc. the legal requirements are also stricter than ever.

 

At cPartnerSolutions we offer a complete range of Compliance or regulatory services:

Implementation of the crime prevention model
Risk management and internal control
External expert report on the prevention of money laundering and terrorist financing
Outsourcing of compliance processes
Compliance training: crime prevention, money laundering and terrorist financing prevention, data protection, fraud etc

WITH THIS SERVICE YOU WILL OBTAIN

With this service you will have the security of having highly qualified and committed personnel to help you mitigate legal and reputational risks.