We provide a comprehensive service to assist in the implementation of GDPR (RODO), the personal data protection system for companies, as well as the AML (Anti-Money Laundering) procedure.
Regardless of how you conduct your business, you will always process personal data, which requires you to implement certain procedures and actions in compliance with GDPR (RODO).
The AML procedure is primarily implemented by companies operating in the financial and insurance markets, as well as by several other business entities.
When implementing the AML procedure, there are a number of obligations, and failure to comply with them may result in penalties.