Risks and compliance

For corporate clients our specialist pay very close attention to risks, among which are: risks of unreliable partners, management risks (irresponsible enterprise manager or CFO), risks of trade secrets disclosure by the employees and commercial risks associated with business activities of the company.

Aston Financial Services consultants can accompany you in the development of compliance procedure with certain requirements, established by the inside policy of the company as well as company activity compliance with the legally established standards of banks and international state registers involved.

For private clients, our employees analyse and bring into compliance with according requirements of the banks and international state registers documents of private persons with purpose of opening a bank account, conducting financial transactions or activity registration.