Compliance/AML/RODO
We take care of proper procedures in our Clients’ structures.
MoreBCLA’s team of experts provides professional legal services related to advising on anti-money laundering and counter-terrorist financing issues and implementing internal programs of Clients’ business and legal compliance, which help avoid risks arising from the non-compliance of their activities with laws, internal regulations and recommended practice in the given economic sector.
We provide comprehensive legal services in the field of personal data protection.
What we help with?
- we support obliged institutions in the implementation of legal regulations resulting from the anti-money laundering and counter-terrorist financing legislation,
- we prepare risk assessments related to money laundering and terrorist financing for institutions,
- we support obliged institutions in carrying out regulatory obligations, including identification of customers, risk assessment, transaction monitoring, training,
- we identify areas of risk and prepare internal compliance procedures and unit operating rules, including crisis procedures,
- we train employees and co-workers in compliance with the programs and procedures operating in the unit and examine the consistency and completeness of internal regulations,
- we assist our Clients in case of crisis situations,
- we prepare for our Clients full documentation and procedures in the area of personal data protection (including RODO), including IT policies, privacy policies, policies for exercising data subjects’ rights, data processing entrustment agreements, consent clauses for data processing, information clauses, and incident response procedures,
- we represent Clients in proceedings for registration of personal data bases and information security administrators, as well as in the course of inspections and proceedings initiated as a result of inspections.
