Development
Optimal solutions for you and your business
Compliance
Keep up with legislative changes
Assistance
Trust, commitment, reliability, along with the identification of the most suitable solutions
COMPLIANCE ADVISORY TEAM SRL company established in 2022.
The business environment is evolving rapidly, especially in the current economic, political and social context. Given the frequent legislative changes, there is an increasing need to improve the internal regulatory framework in the area of Compliance: Know Your Customers, Anti-Money Laundering, Combating Terrorist Financing (KYC&AML&CFT), the application of related international sanctions. This context requires us to allocate our resources quickly and, sometimes, within projects that run at the same time.
At Compliance Advisory Team SRL, you will find a team of specialists with vast experience, who can offer you Compliance solutions (policies, procedures, flows, documentation, training), adapted to the particularities of your activity. We can customize, for your team, training programs in KYC/AML/CFT and international sanctions enforcement.
Together, we will evaluate and find optimal solutions for you and your business, as carefully designed as if it were our business.
○ Would you like to know why Compliance Advisory Team SRL was founded ?
● We too have faced exactly the same context you are facing now, we know what is the best start for your business from the Compliance standpoint;
● We have the necessary expertise and experience, acquired over a long period in which we have effectively carried out the analysis and implementation of legal requirements in Compliance: Know Your Customers, Anti-Money Laundering, Combating Terrorist Financing (KYC&AML&CFT) and the application of related international sanctions, for a healthy business environment;
● We have thorough knowledge of the requirements in the area of Compliance and we are motivated to assist you with the solutions you need;
● We act based on our passion for Compliance-related activities , on our solidarity, social responsibility and desire to support large, small and medium-sized companies, by offering professional Compliance training and consulting services adapted to the particularities of your activity;
● We know that companies constantly need to invest in human resources in Compliance and other areas, at the level of top/middle management, but also at the level of employees who perform operational activities. This need is increasingly evident, and we are willing to contribute to the evolution of both companies and employees;
● We know that for both the company and the employee, the skills of the Compliance employees matter and make a difference, including in front of supervisory authorities/external audit teams. Valuable employees and those with potential constantly need development opportunities.
We are part of your team!
We transfer our expertise and know-how to you.
