LC HUB provides legal and regulatory support in complex
projects where compliance, risk management, operational processes, technology
solutions and other business areas are related to legal or regulatory
requirements.
Depending on the specifics and needs of the project,
legal involvement may include:
• Assessment and support of legal and regulatory issues in
AML/CFT compliance projects;
• Assessment of legal and regulatory aspects of operational
risks and risk management frameworks;
• Identification and assessment of relevant legal and
regulatory requirements when introducing new products, services and business
processes;
• Legal and regulatory assessment of policies, procedures,
control mechanisms and other internal documentation;
• Legal analysis of issues identified in compliance and risk
management projects and support in developing necessary changes;
• Legal involvement in projects of various professional
directions, when the implementation of the project requires the assessment of
legislative or regulatory requirements and ensuring compliance.