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Discover the scope of our key services
Our consultants will carry out a full or simplified scope of KYC/AML/CFT assessment
Our consultants will carry out a full or simplified scope of KYC/AML/CFT assessment
We will fully take over the regulatory compliance process. We operate on the basis of defined KPIs and agreed SLAs, we take responsibility for the results and individual stages of implementation. The scope of Sii's activities includes:
We will fully take over the regulatory compliance process. We operate on the basis...
We offer process analysis to identify areas for improvement and provide recommendations for change. We also optimize processes by automating them using IT tools. The services available are:
We offer process analysis to identify areas for improvement and provide recommendations for change....
We provide qualified consultants and entire teams supporting clients' operational processes. The variety of implemented projects allows us to provide a wide range of competences:
We provide qualified consultants and entire teams supporting clients' operational processes. The variety of...
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Natalia Competency Center Director
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