2gether D.O.O.

2gether is a consulting company of Slovenian experts with several years of experience in the field of Compliance, Financial Crime Prevention and Internal Audit. Our company offers holistic approach in managing financial crime risks. To add value to your daily operations we offer professional services for meeting compliance standards in line with the regulatory requirements. Our professional approach will give you an imprint that will minimize financial, regulatory and reputation risk and at the same time elevate your respectability in business environment. Based on our experience, we offer solutions to meet desired standards by optimising your existing capacities and resources. If you do not have enough in-house resources, we can be your long-time partner for reaching expected quality of business operations. For the last 2 years we were part of the team, engaged for the Quality Assurance review of the global AML/CTF and Financial Sanctions Compliance program of one of the leading European based Banking Group. In the course of the project, we have reviewed AML/CTF and Financial Sanctions internal procedures and underlying processes, performed testing of IT systems used for Customer Risk Rating calculation, Customer and Payment Screening and Transaction Monitoring. The scope of the QA review included 31 Banks and 16 Financial Institutions across Europe (EU and Non-EU countries), Asia, Middle East and North America.