#Regulatory Compliance for banks and financial institutions,
#Compliance with Trade Restrictions, Sanctions and Embargoes,
#Anti-Money Laundering & Counter-Terrorist Finance (AML/CTF),
#Anti- Bribery and Corruption (ABC),
#Financial Crime Prevention i.e. fraud, occupational abuse,
#Anti-Slavery i.e. Human Trafficking and Migrant Smuggling,
#Internal Control,
#Supporting Know Your Customer (KYC) processes.

#Evaluation of software functionalities (business analysis),
#Drafting system requirements specification,
#Testing,
#Vulnerabilities identification, providing feedback and reporting,
#Real life testing e.g. using the software for our research projects,
#Publishing reviews.

#Conducting research

#Providing training

#Participation in industry events and external training,
#Providing on-demand feedback,
#Publishing reviews.

#Advertisement on our website naduzycia.com and in our publications,
#Empowering our research and articles,
#Partnership.

#Publishing articles of our experts,
#Publishing results of our research,
#Book on “Fraud” (available only in polish),
#Publishing materials provided by external experts.