- Support in the process of making employees aware of the risk management Strategy, change
in operations and harmonizing with regulations in these areas
- Training on integrity and ethics, reports of misconduct and illegal activities (whistleblowing)
- Trainings and workshops in the field of prevention of money laundering and financing of
terrorism, international sanctions, corporate management, outsourcing of business activities,
protection of personal data, trade secrets and information security, protection of consumers
and users of financial services, risk management of modern, digital business