Our in-house compliance and legal departments monitor group operations and clients to ensure that business is always conducted in keeping with applicable laws and regulations. Fairly and ethically.
We have formal “Know Your Customer” policies as well as rules for sanctions compliance and fair competition. Our internal anti-bribery policy complies with the US Foreign Corrupt Practices Act (FCPA), as amended, the UK Bribery Act 2010 (UKBA), the Criminal Code of the Republic of Lithuania, and other applicable laws and regulations for the prevention of fraud, bribery and corruption, racketeering, money laundering, and terrorism.
We maintain and enforce sanctions compliance rules to meet all obligations under the sanctions regimes of the jurisdictions in which the group operates. In its activities the group thus complies with EU sanctions, as well as UN, OFAC, BIS, Canadian, and other sanctions.
The compliance department ensures relevant training and support for all staff, responds directly to compliance queries, and provides real-time analysis of sanctions regulations.
More than 20 years of professional experience in internal security, as well as in risk management and compliance, 10 years at the top management level.
You can get in touch with our in-house compliance and legal departments by email firstname.lastname@example.org