In addition to registration in the Register of Public Sector Partners, which also falls under the category of Compliance, we also intensively deal with consultancy in the field of GDPR, cybersecurity and information security (risk analyses, international transfer of information and data or setting up intermediary relationships), while one of the main segments, where we help clients to set up processes in compliance with security regulations and laws, is healthcare and pharmacy. We take a comprehensive approach to the drafting of AML documentation and we will always tailor the Own Operation Programme to the client, which means, that we precisely define a list of unusual business operations that could occur during the client's business activity according to the line of business and the sphere of activity. We consider it important to always think one step ahead not only when preparing an AML programme, but also when dealing and setting up customer-supplier relationships and chains.
Hronček & Partners, s. r. o.
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