Consultations

The law of the measures taken against money laundering (renewed 27.03.2018) introduces completely new regulations of public relations in this sphere, as it also requires individuals to comply with these regulations.

We can help you meet the government requirements by:

  • Carrying out a risk assessment by one of our trained specialists/checking any risk assessment already existing and bringing them up to standard.

  • Setting safety rules/reviewing and optimising any existing ones.

  • Expert standpoints for any question you our your customers might have

  • Preparation and productions of any documents that are required by the law, like declarations, questionnaires, files, etc.

  • Providing mandatory initial training, required by the law

  • Introduction to the process of assessment and handling personal data

  • Introduction to the tasks related to the upcoming work

  • Assigning a team from the Administration of processing personal data for the task

  • Performing an inventory of existing personal data

  • Initial analysis questionnaire and production of table with the accumulated information

  • Consultation on processing personal data with key workers in the field

  • Giving information and providing graphs which explain the outlines of the rules and laws which are being followed in processing personal data

  • Providing an expert standpoint on the importance of assigning a DPO (Data Protection Officer)

  • Providing information on the criteria for assigning a DPO

  • Providing help to meet the criteria in the specific circumstances

  • Providing help to meet the criteria of existing laws on processing personal data

  • Providing a log register of any actions taken in processing personal data

  • Providing a log register of any actions taken in processing personal data by the processor (in case the organisation is the processor)

  • Providing training for the team from the Administration of processing personal data on the specific task

  • Assessment and report on how criteria of GDPR are met and any actions to be taken

  • Analysis of the necessary documents that need to be provided, including their production

  • Establishing what kind of personal data is the organisation working with, if it falls in category of special or sensitive information, how is the processing organised and how is it affected by other members included in the process

  • Providing advice on how to keep good practices in the company

  • Providing answers to any questions the customer might have, related to processing his personal data and his rights

  • Risk assessment, analysis of the information and consultation on how to improve it in terms of safety

  • Penetration tests, DoS and DDos defence systems

  • Production of a safe space

  • Encryption software

We provide training on:

  • Measures taken against money laundering and financing terrorism

  • Protection of personal data

  • Labour law

  • Administrative law

  • Commercial law

  • Intellectual property law (trademarks, designs, author rights)

  • Administrative Criminal Law

Our advantages:

  • Our training is provided by members with a very great experience in the field

  • The programmes are build reflecting on your needs and field of expertise

  • The training is provided in a time chosen by you – within or out working hours

  • The training has good practicing opportunities

  • Opportunity to give important to us feedback