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COMPLIANCE
We always act in accordance with existing legislation
Core functions of a corporate compliance system:
#1
Regulations - Conformity - Compliance
#2
Compliance risk management
#3
Corporate compliance advice
#4
Corporate compliance audit
Scope of compliance procedures and rules at Apsys
→ Prevention of money laundering and terrorist financing
→ Proper handling of confidential information
→ Protection of personal data
→ Avoiding conflicts of interest
→ Compliance with rules on giving and receiving gifts by directors and employees
→ Ensuring compliance with the law in respect of contracts entered into
→ Reporting to the public and regulators on corporate events as required by law
→ Providing guidance to business units on the application of newly introduced and applicable laws and market standards.
→ Legal compliance – working with law firms that provide legal advice to financial institutions
ETHICAL CHARTER
KODEKS DOBRYCH PRAKTYK
