We implement and optimise Compliance systems for internal control, fully tailored to the specifics of your sector and the requirements of the Bulgarian Anti-Money Laundering Act (AML).
What We Deliver
- Design and implementation of internal control and compliance frameworks
- Preparation of anti-corruption policies and codes of ethics
- Regulatory risk management across operational and strategic levels
- Sustainable compliance mechanisms aligned with sector-specific requirements
- Reliable Whistleblowing systems in line with applicable regulation
Our goal is the prevention of legal and reputational damage by building sustainable compliance mechanisms and reliable Whistleblowing systems.