Evaluating the AML risk assessment should be part of scoping and planning of each Compliance Department
We will help ypu to understand your current regulatory risk exposure and to anticipate future inconvenient
Our training programs help reduce the risk and expense caused by unethical, illegal or irresponsible employee activities in the workplace.
Digital regulatory compliance software significantly improves the workflow to meet regulations and standards.
Is highly tailored and personalized to the specific needs of each client.
Risk-based approach, which is achieved by Listening, Understanding, Evaluating, Producing, Reviewing.
BP Smart Solutions has been established in order to offer the Financial Sector an accessible and professional alternative for the approaching, recognizing and resolving of their AML concerns.
As an industry leader, we want to set an example in the marketplace when it comes to ethical values and professional standards. The Code of Conduct provides a clear approach for how we expect all members of the Board of Directors and employees to conduct themselves. Only by operating within this framework can we maintain and strengthen our reputation for integrity,fair dealing and measured risk-taking. Our client-focused,capital-efficient strategy is designed to help realise this ambition and is reinforced by our principles of being a proactive, principled partner to our clients.