Assessment of the amount of customer debt
Conducting legal procedures for the collection of client debts
Search and identification of tangible and intangible assets that can be used to pay off debt
Interaction with government agencies responsible for debt collection
Anti-Money Laundering (AML)
Combating the financing of terrorism (CFT)
Application of international sanctions against persons who finance terrorism and proliferation of weapons of mass destruction
Money Laundering and Terrorist Financing Risk Assessment
Counteraction and identification of the facts of fraud against clients, company employees, as well as tangible and intangible property company
Protection of personal data of customers and company employees
Protection of the company's reputation, know-how and intellectual property
Ensuring the implementation of high standards of business ethics by employees company