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.