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