Compliance and Post-Licensing Services

Noewe
Banking and Finance. Project Finance

We help our clients to manage regulatory risk by offering practical and tailor-made solutions. Based on their business needs we can cover the compliance function from the development of internal control processes to full outsourcing.

Noewe
Banking and Finance. Project Finance
Services
  • Development of Policies and Procedures for the provision of services by financial institution
  • Legal compliance assessment
  • Assessing and ensuring compliance with the Law on the Prevention of Money Laundering and Terrorist Financing
  • Assessing and ensuring compliance with General Data Protection Regulation
  • Other issues related to activities in the financial services sector

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Noewe
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