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.