ANTI MONEY LAUNDERING
Combating The Financing of Terrorism (CFT)
Application of international sanctions against
persons who finance terrorism and proliferation of
weapons of mass destruction
Money Laundering and Terrorist Financing Risk
Assessment
Counteraction and identification of the facts of
fraud against clients, company employees, as well as
tangible and intangible property company
Ensuring the implementation of high standards of
business ethics by employees company.