Improvements on onboarding process and compliance with AML/CTF requirements

  • Strengthening Internal Audit function
  • Approval of Wallter Risk Management Strategy
  • Updates on Wallter Client Onboarding desk reference guide
  • Additional implementations on address screening measures
  • Improvements on Client Information Form and onboarding process
  • Development of automated risk calculator tool i-Spiral
  • Internal knowledge sharing sessions of onboarding and transaction monitoring processes
  • GDPR Awareness Training and Introduction to DORA and NIS2
  • Risk Management Risk Training