The timely monitoring and compliance with the legal and regulatory framework are a constant challenge for us.
We ensure the implementation, monitoring and coordination of the Regulatory Compliance, Anti-Money Laundering and Combating of Terrorist Financing (AML/CTF), anti-Bribery, Corporate Social Responsibility (CSR) and Internal Governance management system.
Upon the successful audit by TÜV AUSTRIA Hellas, the independent audit and inspection organization, we have received the following certifications:
- ISO 9001: (Quality Management System)
- ISO 37301: (Compliance Management System)
- ISO 26000: (Corporate Social Responsibility)
- ISO 37000: (Governance of Organizations)
- ISO 37001: (Anti-Bribery Management System)