![...](images/9.jpg)
Assessment of the amount of customer debt
![...](images/10.jpg)
Conducting legal procedures for the collection of client debts
![...](images/11.jpg)
Search and identification of tangible and intangible assets that can be used to pay off debt
![...](images/12.jpg)
Interaction with government agencies responsible for debt collection
![...](images/1.jpg)
Anti-Money Laundering (AML)
![...](images/2.jpg)
Combating the financing of terrorism (CFT)
![...](images/3.jpg)
Application of international sanctions against persons who finance terrorism and proliferation of weapons of mass destruction
![...](images/4.jpg)
Money Laundering and Terrorist Financing Risk Assessment
![...](images/5.jpg)
Counteraction and identification of the facts of fraud against clients, company employees, as well as tangible and intangible property company
![...](images/6.jpg)
Protection of personal data of customers and company employees
![...](images/7.jpg)
Protection of the company's reputation, know-how and intellectual property
![...](images/8.jpg)
Ensuring the implementation of high standards of business ethics by employees company