Implement anti-money laundering and anti-terrorism rules
Implementation and compliance with regulatory requirements
Event-related audits in the trading and credit sectors
Support of the existing Internal Audit for complex issues or in specific sub-areas
Support in the implementation and implementation of regulatory requirements (own funds and liquidity requirements, leverage ratio, remuneration policy, etc.)
Regulatory training or workshops
Fit & proper training
Assistance with the processing of recovery plans
Optimization of internal control systems
Carrying out company and product evaluations
Arbitration and Litigation Services
Consulting services in accounting and controlling services
Execution of financial and tax due diligences
Support for regulatory disclosure requirements
Josef Schima
Partner, head of industry center financial services