Pavel Matejka, Senior Consultant
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Look up company VAT number in Europe
VATTVAVIESAnti Money LaunderingAMLEuropeBTWKYCKnow your CustomerHow to find the VAT number of a counterparty or customer ?How can you, as a company or obliged entity, search for the VAT number of a counterparty or customer? Whether you are a company that has to check whether your counterparty is subject to VAT...
How and why to embed AML Lookbacks within financial firms?
Money LaunderingAMLAuditAudit FindingsFinancial operationsDue DiligenceFinancial firmsIn recent years, regulators have begun to scrutinize more closely financial institutions regarding the soundness of their AML/CTF program, dissecting the nuts and bolts of their procedures and controls. But the current set-up isn’t what they are s...
How to implement efficient corporate governance standards ?
Conduct RiskGovernanceCompliance expertComplianceFinancial firmsFinancial InstitutionsCorporate governance standards are a framework within which operational and behavioural standards for the board, the executive management and the wider staff are set. Hierarchy in harmony. It comes largely with an accountability movement, better mana...
