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Criminal management system
- Design and implementation of a system for the exoneration of corporate criminal liability.
- Designation of responsible persons – Compliance Officer, Ombudsman, member of the Ethics Committee.
- Ensuring the effective execution of assigned roles and their integration into the corporate structure.
- Review and update of the established system in accordance with current legislative requirements.
- Conducting audits of internal processes.
- Training in the field of Criminal Compliance.
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