Internal control and compliance documents
Accounting policy, internal procedures, AML/CFT and sanctions risk management documents.
Developing and updating internal procedures, policies and methodologies, so the company's processes are documented and meet regulatory requirements.
- Accounting organisation documents
- Accounting policy
- Document flow description
- Cash transaction procedure
- Expense advance procedure
- Stocktake procedure
- AML/CFT internal control system (anti-money laundering and countering terrorist and proliferation financing)
- Updating the AML/CFT methodology
- Sanctions risk management methodology
- Updating the sanctions methodology
- Customer risk assessment documents
- Review and update of internal procedures
- Coordinating the preparation of personal data protection documents, by agreement