Internal and external audits for improvement of the compliance framework

  • Internal GDPR project and appointment of external Data Protection Officer (DPO)
  • Anti-Money Laundering (AML) audit by PwC for 2021
  • Customers risk revaluation
  • Additional investments in the field of money laundering (ML) and terrorism financing (TF) prevention
  • Internal audit report for the year 2020
  • Additional trainings were organized for Wallter’s employees in the field of ML/TF prevention
  • Introduction of a quality control process in the process of various compliance processes.