Compliance
As the compliance pressure from regulators and enforcement authorities is intensifying, the challenges facing compliance officers appear to grow year by year.
Our team of experienced specialists have gained hands-on experience in designing and implementing compliance programs that help companies mitigate non-compliance risks and practice value-based management, in accordance with their size, industry and compliance risk profile. We apply modern technology solutions to deliver our services, including proprietary software applications and data analytics methods.
PwC can help with:
Developing and implementing a compliance management system for your organisation, or reviewing your existing system
- Assistance in assessing whether the company is complying with required regulation (including AML/CFT & International Sanctions, FCPA (Foreign Corrupt Practices Act) & FATCA (Foreign Account Tax Compliance Act), Competitive law and corporate governance codes.
- We can support you in Protection of Personal Data management and compliance
Assistance in compliance with local, national and international regulations, including:
Assessment of AML program and performance of AML risk assessment
Enhancement of AML program (requested by owners or regulators)
Compliance with the provisions of contracts with major suppliers or customers in order to assess potentially ineligible costs or under-revenue.
EU GDPR and national Law on Protection of Personal Data purpose is to support privacy as a fundamental human right, reaquire companies that handle personal data to be accountable for managing that data appropriately, and give individuals rights over how their personal data is processed or otherwise used.
In order to comply to:
- Lawfulness, fairness and transparency
- Purpose limitation
- Data minimization
- Accuracy
We can help You with the following:
- Storage limitation
- Integrity and confidentiality
- Accountability of Controller
Corporate Intelligence
Underestimating third-party risks can significantly affect the reputational and financial position of entrepreneurs and businesses. Our corporate intelligence specialists find, analyze and check available information and data from open market sources and paid databases to assess the potential risks of business relationships with third parties, such as suppliers and contractors, clients and partners or investment targets.
We offer the following:
integrity due diligence of employees, suppliers, customers, agents and business partners;
review of client’s business partner past operations;
investigative due diligence of 3rd parties past operations;
reputational risk assessment;
conducting inspections in accordance with the requirements of regulatory standards;
review of existing anti-money laundering procedures and design of internal controls;
review of existing procedures to prevent the risk of fraud and fraud;
establishing a framework and procedures for corporate and business intelligence.
Related content
Follow us
