CompliancePrevention of Money Laundering and Terrorist Financing Advising

(i) Analysis of compliance with applicable legislation

(ii) Identification and legal risks assessment inherent to the company procedures

(iii) Development of an internal Prevention Manual

(iv) Appointment of a representative for SEPBLAC

(v) Communication Procedure to SEPBLAC for the suspicious operations

(vi) Employees training

(vii) Response to SEPLAC’s requirements and inspections

(viii) Annual Audit

(ix) Constitution of a Control and Communication Body

(x) Annual Report of an External Expert