We always act in accordance with existing legislation

Core functions of a corporate compliance system:


Regulations - Conformity - Compliance


Compliance risk management


Corporate compliance advice


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