EU General Data Protection Regulation – GDPR compliance
GAP analysis, awareness trainings, DPO services, terms and conditions, privacy policies, data retention policies, consent, contracts, internal documents and analysis, legitimate interest analysis, data protection impact assessments.
• Compliance programs
Setting up compliance program, training of employees, internal acts and audits, risk assessments, compliance of new technologies.
• Information security
Technical and organisational measures, risk assessments, data breaches, ISO 27001 compliance, NIS Directive compliance.
• Agreements
Fintech partnership agreements, licensing agreements, non-disclosure agreements, data processing agreements.
• IP and trade secret protection and strategies
Internal acts, investigations, codes of conducts, agreements and licenses.
• Codes of ethics and whistle-blowers schemes
Compliance policies and audits, whistleblowers portal, internal acts and audits, traning of employees, communication with regulatory authorities.
• AML/KYC compliance
Risk assessment, KYC forms, due dilligence, internal acts and audits, training of employees.
NE BUCURĂM DE CUNOȘTINȚĂ
NE BUCURĂM DE CUNOȘTINȚĂ
Whistlelink valorează confidențialitatea. Vă vom contacta doar cu informații legate de soluțiile noastre.
HAPPY TO MEET YOU!
Whistlelink values your privacy. We will only contact you about our solutions.
You may unsubscribe at any time. For more info, please review our Privacy Policy
