Financial Crime World

ALBANIA’S REGULATORY COMPLIANCE SOFTWARE MARKET EXPERIENCES A BOOST WITH aiCOMPLY PARTNERSHIP

In a significant move aimed at strengthening corporate governance and regulatory compliance in Albania, aiComply, a renowned provider of innovative solutions, has partnered with Agic Albania to offer consulting services, research, and technological support. This partnership aims to enhance the performance of local businesses while ensuring they comply with regulatory obligations.

REGULATORY COMPLIANCE SERVICES

aiComply’s expertise in managing regulatory compliance has been gained through extensive experience working with various business realities. The company offers consultancy services and technological solutions for:

  • Anti-Money Laundering (AML): aiComply provides technical and organizational support to help clients fulfill their legal obligations.
  • Registry Reporting: The company helps businesses comply with registry reporting requirements.
  • Financial Inquiries: aiComply’s experts assist clients in responding to financial inquiries.

WHISTLEBLOWING SOLUTION

aiComply’s whistleblowing solution enables the reporting of any crimes, fraud, or activities contrary to current regulations and codes of conduct adopted by public and private organizations. The solution ensures:

  • Confidentiality: Reporters’ identities are protected.
  • Investigation: aiComply facilitates investigation into reported incidents.
  • Remediation and Mitigation: The company helps businesses take corrective action to prevent similar incidents in the future.

PERSONAL DATA PROTECTION UNDER GDPR

The EU’s General Data Protection Regulation (GDPR) came into effect in May 2018, aiming to harmonize data protection laws across European member states. aiComply helps businesses comply with GDPR regulations by providing technology solutions and training programs. The company’s expertise lies in using Microsoft’s technology to enhance data security and compliance.

E-LEARNING AND SKILLS ENRICHMENT PROGRAM

aiComply’s e-learning platform offers effective training activities, enabling students to develop their skills and gain job-ready competencies. The program is designed to:

  • Bridge the gap: Between academic study paths and the job market.
  • Provide hands-on experience: Students can apply theoretical knowledge in practical situations.
  • Offer professional development opportunities: aiComply’s e-learning platform helps students build a strong foundation for their future careers.

Get in Touch

For more information or to inquire about aiComply’s services in Albania, please contact us at [insert contact details].