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Risk Smart Professional L.L.C is a Leading flagship AML\/CFT, Fraud Risk Management and Business & Regulatory Compliance (governance, risk management, & compliance) Consulting Firm<\/p>\n
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044 234 735<\/p>\n
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musabajraktari@risksmartprofessional.com<\/p>\n
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\n8am – 5pm
\n[\/et_pb_blurb][\/et_pb_column][\/et_pb_row][\/et_pb_section][et_pb_section fb_built=”1″ admin_label=”About” _builder_version=”3.22″ custom_padding=”36px|||||”][et_pb_row _builder_version=”3.25″][et_pb_column type=”4_4″ _builder_version=”3.25″ custom_padding=”|||” custom_padding__hover=”|||”][et_pb_text _builder_version=”4.7.6″ text_font=”||||||||” text_font_size=”15px” text_line_height=”2em” header_font=”||||||||” header_2_font=”Playfair Display|700|||||||” header_2_font_size=”42px” header_2_line_height=”1.5em” header_3_font=”Rubik|500||on|||||” header_3_text_color=”#098cf2″ header_3_font_size=”14px” header_3_letter_spacing=”2px” header_3_line_height=”2em” max_width=”500px” text_font_size_tablet=”” text_font_size_phone=”14px” text_font_size_last_edited=”on|phone” header_2_font_size_tablet=”32px” header_2_font_size_phone=”22px” header_2_font_size_last_edited=”on|phone” locked=”off”]<\/p>\n
[\/et_pb_text][\/et_pb_column][\/et_pb_row][et_pb_row column_structure=”1_3,1_3,1_3″ _builder_version=”3.25″][et_pb_column type=”1_3″ _builder_version=”3.25″ custom_padding=”|||” custom_padding__hover=”|||”][et_pb_text _builder_version=”3.27.4″ text_font=”||||||||” text_font_size=”15px” text_line_height=”2em” text_font_size_tablet=”” text_font_size_phone=”14px” text_font_size_last_edited=”on|phone” locked=”off”]<\/p>\n
ABOUT US<\/b><\/span><\/p>\n Understanding the roles, responsibilities, and relations between parties is vital to creating a compliance culture that is aligned with regulatory expectations. Having a culture of compliance is also essential when creating a sound and robust risk management governance structure.<\/p>\n Compliance risks is a very niche area with very few compliance professionals in Kosovo. Thus, RSP came in to fill up the gap with its professional services. \u00a0<\/p>\n [\/et_pb_text][\/et_pb_column][et_pb_column type=”1_3″ _builder_version=”3.25″ custom_padding=”|||” custom_padding__hover=”|||”][et_pb_text _builder_version=”4.7.6″ text_font=”||||||||” text_font_size=”15px” text_line_height=”2em” custom_padding=”||0px|||” text_font_size_tablet=”” text_font_size_phone=”14px” text_font_size_last_edited=”on|phone” locked=”off”]<\/p>\n \u00a0Our Vision<\/strong><\/span><\/p>\n To serve our clients by viewing compliance not as a silo function, but rather as part of an integrated and wide ranging governance, risk and compliance (GRC) structure, with each element working in conjunction with the others. [\/et_pb_text][\/et_pb_column][et_pb_column type=”1_3″ _builder_version=”3.25″ custom_padding=”|||” custom_padding__hover=”|||”][et_pb_text _builder_version=”4.7.6″ text_font=”||||||||” text_font_size=”15px” text_line_height=”2em” custom_padding=”||0px|||” text_font_size_tablet=”” text_font_size_phone=”14px” text_font_size_last_edited=”on|phone” locked=”off”]<\/p>\n Our Mission<\/b><\/span><\/p>\n To be a flagship and a leader where compliance programme is used as a broad and high-level term to capture all the actions and activities put in place to manage compliance risk.<\/p>\n To be an added value and not burden to our clients, as governance, risk and compliance are connected by the strategy, culture and values of the company.<\/p>\n <\/strong><\/span><\/p>\n [\/et_pb_text][\/et_pb_column][\/et_pb_row][et_pb_row column_structure=”1_2,1_2″ _builder_version=”4.7.6″ custom_padding=”||0px|||” global_module=”85″][et_pb_column type=”1_2″ _builder_version=”3.25″ background_color=”#ffffff” custom_padding=”|60px|60px|” custom_padding__hover=”|||”][et_pb_text _builder_version=”3.27.4″ text_font=”||||||||” text_font_size=”15px” text_line_height=”2em” header_font=”||||||||” header_2_font=”Playfair Display|700|||||||” header_2_font_size=”42px” header_2_line_height=”1.5em” header_3_font=”Rubik|500||on|||||” header_3_text_color=”#098cf2″ header_3_font_size=”14px” header_3_letter_spacing=”2px” header_3_line_height=”2em” max_width=”500px” text_font_size_tablet=”” text_font_size_phone=”14px” text_font_size_last_edited=”on|phone” header_2_font_size_tablet=”32px” header_2_font_size_phone=”22px” header_2_font_size_last_edited=”on|phone”]<\/p>\n [\/et_pb_text][et_pb_text _builder_version=”4.7.6″ _module_preset=”default”]<\/p>\n Main Areas of Expertise & Career Summary<\/strong><\/p>\n Musa is a founder and managing director of Risk Smart Professional L.LC, a Leading flagship AML\/CFT, Fraud & Regulatory Compliance Consulting Firm. Previously, he has served various functions, to name few, Chief Legal Officer, Legal and Compliance officer, Legal Advisor at Executive Mobile Judges Unit – EULEX-Mission in Kosovo, Researcher in procurement area, Teaching Assistant in a College level, etc.<\/p>\n Experienced consultant in legal compliance, Anti-Fraud, and Anti-Money Laundering, compliance risk management, with a demonstrated history of working in the banking, microfinance and none banking financial services industry.<\/p>\n Musa is amongst the few in Kosovo to possess credentials of \u2018Gold\u2019 standards \u201cCAMS\u201d (Certified Anti-Money Laundering Specialist), CAMS-RM (Certified Anti-Money Laundering Specialist- Risk Management), \u201cCFE\u201d (Certified Fraud Examiner), Certificate in Global Financial Compliance & Certificate in Risk in Financial Services \u2013 ongoing.<\/p>\n Memberships<\/strong><\/p>\n Musa is active member of:<\/span><\/p>\n Publications<\/strong><\/p>\n From Conceptualization to Implementation of CSR in ICT Industry, 2018, LAP LAMBERT Academic, ISBN 9783659823527.<\/p>\n \u201cThe Effect of European Convention and the European Court of Human Rights Within Constitutional Order of Kosovo and their Relationship\u201d, Mediterranean Journal of Social Sciences Vol. 6 No 6 November 2015, Mediterranean Journal of Social Sciences, Italy<\/p>\n \u201cThe Feasibility of Corporate Social Responsibility and Social Welfare \u2013 the case of Kosovo\u201d, Mediterranean Journal of Social Sciences, Vol. 6 No 6 November 2015. Mediterranean Journal of Social Sciences, Italy<\/p>\n <\/p>\n [\/et_pb_text][et_pb_text _builder_version=”4.7.6″ text_font=”||||||||” text_font_size=”15px” text_line_height=”2em” header_font=”||||||||” header_2_font=”Playfair Display|700|||||||” header_2_font_size=”42px” header_2_line_height=”1.5em” header_3_font=”Rubik|500||on|||||” header_3_text_color=”#098cf2″ header_3_font_size=”14px” header_3_letter_spacing=”2px” header_3_line_height=”2em” max_width=”500px” text_font_size_tablet=”” text_font_size_phone=”14px” text_font_size_last_edited=”on|phone” header_2_font_size_tablet=”32px” header_2_font_size_phone=”22px” header_2_font_size_last_edited=”on|phone”]<\/p>\n [\/et_pb_text][\/et_pb_column][et_pb_column type=”1_2″ _builder_version=”3.25″ custom_padding=”|||” custom_padding__hover=”|||”][et_pb_text _builder_version=”4.7.6″ text_font=”||||||||” text_line_height=”2em” link_font=”||||||||” ul_font=”||||||||” ol_font=”||||||||” quote_font=”||||||||” header_font=”||||||||” header_2_font=”||||||||” header_3_font=”||||||||” header_4_font=”Playfair Display|700|||||||” header_4_line_height=”1.5em” header_5_font=”||||||||” header_6_font=”||||||||” use_background_color_gradient=”on” background_color_gradient_start=”rgba(0,0,0,0)” background_color_gradient_end=”rgba(0,0,0,0.47)” background_color_gradient_direction=”177deg” background_color_gradient_start_position=”24%” background_color_gradient_end_position=”75%” background_color_gradient_overlays_image=”on” background_image=”https:\/\/risksmartprofessional.com\/wp-content\/uploads\/2020\/12\/73019923_10156275847316945_6242501567623200768_o.jpg” background_layout=”dark” custom_margin=”|||” custom_padding=”300px|40px|40px|40px|false|true” border_width_all=”2px” border_color_all=”#eff5f7″ locked=”off”]<\/p>\n Founder & CEO<\/p>\n [\/et_pb_text][et_pb_text _builder_version=”4.7.6″ _module_preset=”default”]<\/p>\n Languages<\/strong><\/p>\n Native Albanian. Fluent in English. Basic in Malay language.<\/p>\n Education<\/strong><\/p>\n 2020 \u2013 ongoing, Chartered Institute for Securities & Investments, London, Certificate in Global Financial Compliance – Level 3 UK- Level 4 EU<\/p>\n 2020 \u2013 ongoing, Chartered Institute for Securities & Investments, London, Certificate in Risk in Financial Services – Level 3 UK – Level 4 EU<\/p>\n 2020- ongoing, Association of Certified Anti-Money Laundering Specialist, USA, Certified Anti-Money Laundering Specialist \u2013 Risk Management (CAMS-RM)<\/p>\n 2019, Association of Certified Fraud Examiners, USA,_ Certified Fraud Examiner (CFE)<\/p>\n 2019, Association of Certified Anti-Money Laundering Specialist, Certificate: AML for FinTechs<\/p>\n 2018, Association of Certified Anti-Money Laundering Specialist, Certified Anti-Money Laundering Specialist (CAMS)<\/p>\n 2012, Riga Graduate School of Law, Master of Laws (LL. M)<\/p>\n 2011, International I. University of Malaysia (IIUM), Bachelor of Laws (LL. B)<\/p>\n [\/et_pb_text][et_pb_toggle title=”About the ACFE” open_toggle_background_color=”rgba(0,0,0,0)” closed_toggle_background_color=”rgba(0,0,0,0)” icon_color=”#ef3b24″ _builder_version=”3.14″ title_text_color=”#000000″ title_font=”Rubik|500||on|||||” title_font_size=”12px” title_letter_spacing=”2px” title_line_height=”2em” body_font=”||||||||” body_line_height=”2em” custom_margin=”||0px|” custom_padding=”16px|12px|16px|12px|true|true” border_width_all=”0px” border_color_all=”#eff5f7″ border_width_bottom=”2px”]<\/p>\n The ACFE is the world’s largest anti-fraud organization and premier provider of anti-fraud training and education. Together with more than 85,000 members, the ACFE is reducing business fraud worldwide and inspiring public confidence in the integrity and objectivity within the profession.<\/p>\n [\/et_pb_toggle][et_pb_toggle title=”The CFE Credential ” open_toggle_background_color=”rgba(0,0,0,0)” closed_toggle_background_color=”rgba(0,0,0,0)” icon_color=”#ef3b24″ _builder_version=”3.14″ title_text_color=”#000000″ title_font=”Rubik|500||on|||||” title_font_size=”12px” title_letter_spacing=”2px” title_line_height=”2em” body_font=”||||||||” body_line_height=”2em” custom_margin=”||0px|” custom_padding=”16px|12px|16px|12px|true|true” border_width_all=”0px” border_color_all=”#eff5f7″ border_width_bottom=”2px”]<\/p>\n [\/et_pb_toggle][et_pb_toggle title=”About ACAMS” open_toggle_background_color=”rgba(0,0,0,0)” closed_toggle_background_color=”rgba(0,0,0,0)” icon_color=”#ef3b24″ _builder_version=”3.14″ title_text_color=”#000000″ title_font=”Rubik|500||on|||||” title_font_size=”12px” title_letter_spacing=”2px” title_line_height=”2em” body_font=”||||||||” body_line_height=”2em” custom_margin=”||0px|” custom_padding=”16px|12px|16px|12px|true|true” border_width_all=”0px” border_color_all=”#eff5f7″ border_width_bottom=”2px”]<\/p>\n The ACAMS is the largest international membership organization for Anti-Financial Crime professionals. We support individuals and organizations who are dedicated to ending financial crime through thought leadership, continuing professional education, and our best-in-class peer network.<\/p>\n [\/et_pb_toggle][et_pb_toggle title=”The CAMS Credential ” open_toggle_background_color=”rgba(0,0,0,0)” closed_toggle_background_color=”rgba(0,0,0,0)” icon_color=”#ef3b24″ _builder_version=”3.14″ title_text_color=”#000000″ title_font=”Rubik|500||on|||||” title_font_size=”12px” title_letter_spacing=”2px” title_line_height=”2em” body_font=”||||||||” body_line_height=”2em” custom_margin=”||0px|” custom_padding=”16px|12px|16px|12px|true|true” border_width_all=”0px” border_color_all=”#eff5f7″ border_width_bottom=”2px”]<\/p>\n CAMS is recognized as the gold standard <\/u>in AML certifications by institutions, governments and regulators worldwide.<\/p>\n [\/et_pb_toggle][et_pb_toggle title=”The CAMS-RM Credential ” open_toggle_background_color=”rgba(0,0,0,0)” closed_toggle_background_color=”rgba(0,0,0,0)” icon_color=”#ef3b24″ _builder_version=”4.7.6″ title_text_color=”#000000″ title_font=”Rubik|500||on|||||” title_font_size=”12px” title_letter_spacing=”2px” title_line_height=”2em” body_font=”||||||||” body_line_height=”2em” min_height=”57px” custom_margin=”||0px|” custom_padding=”16px|12px|16px|12px|true|true” border_width_all=”0px” border_color_all=”#eff5f7″ border_width_bottom=”2px” locked=”off”]<\/p>\n Advanced CAMS-Risk Management (CAMS-RM) is the global certification <\/b>that demonstrates a professionals specialized knowledge in managing financial crime risk.<\/p>\n [\/et_pb_toggle][\/et_pb_column][\/et_pb_row][et_pb_row column_structure=”1_2,1_2″ _builder_version=”3.25″][et_pb_column type=”1_2″ _builder_version=”3.25″ custom_padding=”|||” custom_padding__hover=”|||”][et_pb_cta title=”AML Compliance Risk Management Program” button_url=”#” _builder_version=”4.7.6″ header_level=”h3″ header_font=”Playfair Display|700|||||||” header_line_height=”1.5em” body_font=”||||||||” body_line_height=”2em” background_color=”#ffffff” background_image=”https:\/\/risksmartprofessional.com\/wp-content\/uploads\/2020\/12\/notary-blurb-illustration-4.png” background_size=”initial” background_position=”bottom_right” custom_button=”on” button_text_size=”12px” button_text_color=”#ef3b24″ button_bg_color=”rgba(255,255,255,0)” button_border_color=”rgba(0,0,0,0)” button_border_radius=”0px” button_letter_spacing=”2px” button_font=”Rubik|500||on|||||” button_icon=”%%180%%” button_on_hover=”off” text_orientation=”left” background_layout=”light” custom_padding=”|100px||” custom_padding_tablet=”” custom_padding_phone=”|40px|160px|” custom_padding_last_edited=”on|phone” animation_style=”zoom” animation_intensity_zoom=”20%” border_width_all=”2px” border_color_all=”#eff5f7″ button_letter_spacing_hover=”2px” button_text_size__hover_enabled=”off” button_one_text_size__hover_enabled=”off” button_two_text_size__hover_enabled=”off” button_text_color__hover_enabled=”off” button_one_text_color__hover_enabled=”off” button_two_text_color__hover_enabled=”off” button_border_width__hover_enabled=”off” button_one_border_width__hover_enabled=”off” button_two_border_width__hover_enabled=”off” button_border_color__hover_enabled=”off” button_one_border_color__hover_enabled=”off” button_two_border_color__hover_enabled=”off” button_border_radius__hover_enabled=”off” button_one_border_radius__hover_enabled=”off” button_two_border_radius__hover_enabled=”off” button_letter_spacing__hover_enabled=”on” button_letter_spacing__hover=”2px” button_one_letter_spacing__hover_enabled=”off” button_two_letter_spacing__hover_enabled=”off” button_bg_color__hover_enabled=”off” button_one_bg_color__hover_enabled=”off” button_two_bg_color__hover_enabled=”off”]<\/p>\n Compliance programs are increasingly adopted as best practice in companies \u2013 both domestically and internationally \u2013 and are widely regarded as essential to meet stakeholders\u2019 expectations of management. So, it is the objective of this program.<\/p>\n [\/et_pb_cta][et_pb_cta title=”Enterprise Risk Compliance Management Framework ” button_url=”#” _builder_version=”4.7.6″ header_level=”h3″ header_font=”Playfair Display|700|||||||” header_line_height=”1.5em” body_font=”||||||||” body_line_height=”2em” background_color=”#ffffff” background_image=”https:\/\/risksmartprofessional.com\/wp-content\/uploads\/2020\/12\/notary-blurb-illustration-2.png” background_size=”initial” background_position=”bottom_right” custom_button=”on” button_text_size=”12px” button_text_color=”#ef3b24″ button_bg_color=”rgba(255,255,255,0)” button_border_color=”rgba(0,0,0,0)” button_border_radius=”0px” button_letter_spacing=”2px” button_font=”Rubik|500||on|||||” button_icon=”%%180%%” button_on_hover=”off” text_orientation=”left” background_layout=”light” custom_padding=”|100px||” custom_padding_tablet=”” custom_padding_phone=”|40px|160px|” custom_padding_last_edited=”on|phone” animation_style=”zoom” animation_intensity_zoom=”20%” border_width_all=”2px” border_color_all=”#eff5f7″ button_letter_spacing_hover=”2px” button_text_size__hover_enabled=”off” button_one_text_size__hover_enabled=”off” button_two_text_size__hover_enabled=”off” button_text_color__hover_enabled=”off” button_one_text_color__hover_enabled=”off” button_two_text_color__hover_enabled=”off” button_border_width__hover_enabled=”off” button_one_border_width__hover_enabled=”off” button_two_border_width__hover_enabled=”off” button_border_color__hover_enabled=”off” button_one_border_color__hover_enabled=”off” button_two_border_color__hover_enabled=”off” button_border_radius__hover_enabled=”off” button_one_border_radius__hover_enabled=”off” button_two_border_radius__hover_enabled=”off” button_letter_spacing__hover_enabled=”on” button_letter_spacing__hover=”2px” button_one_letter_spacing__hover_enabled=”off” button_two_letter_spacing__hover_enabled=”off” button_bg_color__hover_enabled=”off” button_one_bg_color__hover_enabled=”off” button_two_bg_color__hover_enabled=”off”]<\/p>\n This program aims to provide guidance on the application of ERM framework to the identification, assessment, and management of compliance risks by aligning it with the Compliance & Ethics program framework, creating a powerful tool that integrates the concepts underlying each of these valuable frameworks<\/p>\n [\/et_pb_cta][et_pb_cta title=”Advanced & focused Trainings in: AML Compliance; [\/et_pb_cta][\/et_pb_column][et_pb_column type=”1_2″ _builder_version=”3.25″ custom_padding=”|||” custom_padding__hover=”|||”][et_pb_cta title=”Compliance Fraud Risk Management Program ” button_url=”#” _builder_version=”4.7.6″ header_level=”h3″ header_font=”Playfair Display|700|||||||” header_line_height=”1.5em” body_font=”||||||||” body_line_height=”2em” background_color=”#ffffff” background_image=”https:\/\/risksmartprofessional.com\/wp-content\/uploads\/2020\/12\/notary-blurb-illustration-1.png” background_size=”initial” background_position=”bottom_right” custom_button=”on” button_text_size=”12px” button_text_color=”#ef3b24″ button_bg_color=”rgba(255,255,255,0)” button_border_color=”rgba(0,0,0,0)” button_border_radius=”0px” button_letter_spacing=”2px” button_font=”Rubik|500||on|||||” button_icon=”%%180%%” button_on_hover=”off” text_orientation=”left” background_layout=”light” custom_padding=”|100px||” custom_padding_tablet=”” custom_padding_phone=”|40px|160px|” custom_padding_last_edited=”on|phone” animation_style=”zoom” animation_intensity_zoom=”20%” border_width_all=”2px” border_color_all=”#eff5f7″ button_letter_spacing_hover=”2px” locked=”off” button_text_size__hover_enabled=”off” button_one_text_size__hover_enabled=”off” button_two_text_size__hover_enabled=”off” button_text_color__hover_enabled=”off” button_one_text_color__hover_enabled=”off” button_two_text_color__hover_enabled=”off” button_border_width__hover_enabled=”off” button_one_border_width__hover_enabled=”off” button_two_border_width__hover_enabled=”off” button_border_color__hover_enabled=”off” button_one_border_color__hover_enabled=”off” button_two_border_color__hover_enabled=”off” button_border_radius__hover_enabled=”off” button_one_border_radius__hover_enabled=”off” button_two_border_radius__hover_enabled=”off” button_letter_spacing__hover_enabled=”on” button_letter_spacing__hover=”2px” button_one_letter_spacing__hover_enabled=”off” button_two_letter_spacing__hover_enabled=”off” button_bg_color__hover_enabled=”off” button_one_bg_color__hover_enabled=”off” button_two_bg_color__hover_enabled=”off”]<\/p>\n Program Fraud prevention requires a system of policies and procedures, which, in their aggregate, minimize the likelihood of fraud occurring while maximizing the possibility of detecting any fraudulent activity that might transpire. The possibility of being caught serves as a deterrent to potential fraudsters. Thus, the existence of a thorough control system is essential to fraud prevention<\/p>\n [\/et_pb_cta][et_pb_cta title=”Business compliance (Governance, Risk management & Compliance)” button_url=”#” _builder_version=”4.7.6″ header_level=”h3″ header_font=”Playfair Display|700|||||||” header_line_height=”1.5em” body_font=”||||||||” body_line_height=”2em” background_color=”#ffffff” background_image=”https:\/\/risksmartprofessional.com\/wp-content\/uploads\/2020\/12\/notary-blurb-illustration-1.png” background_size=”initial” background_position=”bottom_right” custom_button=”on” button_text_size=”12px” button_text_color=”#ef3b24″ button_bg_color=”rgba(255,255,255,0)” button_border_color=”rgba(0,0,0,0)” button_border_radius=”0px” button_letter_spacing=”2px” button_font=”Rubik|500||on|||||” button_icon=”%%180%%” button_on_hover=”off” text_orientation=”left” background_layout=”light” custom_padding=”|100px||” custom_padding_tablet=”” custom_padding_phone=”|40px|160px|” custom_padding_last_edited=”on|phone” animation_style=”zoom” animation_intensity_zoom=”20%” border_width_all=”2px” border_color_all=”#eff5f7″ button_letter_spacing_hover=”2px” locked=”off” button_text_size__hover_enabled=”off” button_one_text_size__hover_enabled=”off” button_two_text_size__hover_enabled=”off” button_text_color__hover_enabled=”off” button_one_text_color__hover_enabled=”off” button_two_text_color__hover_enabled=”off” button_border_width__hover_enabled=”off” button_one_border_width__hover_enabled=”off” button_two_border_width__hover_enabled=”off” button_border_color__hover_enabled=”off” button_one_border_color__hover_enabled=”off” button_two_border_color__hover_enabled=”off” button_border_radius__hover_enabled=”off” button_one_border_radius__hover_enabled=”off” button_two_border_radius__hover_enabled=”off” button_letter_spacing__hover_enabled=”on” button_letter_spacing__hover=”2px” button_one_letter_spacing__hover_enabled=”off” button_two_letter_spacing__hover_enabled=”off” button_bg_color__hover_enabled=”off” button_one_bg_color__hover_enabled=”off” button_two_bg_color__hover_enabled=”off”]<\/p>\n A compliance programme incorporates many elements which must work together cohesively as a system to help deliver compliance in an organisation. 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button_two_bg_color__hover_enabled=”off”]<\/p>\n Is highly tailored and personalized to the specific needs of each client.<\/p>\n [\/et_pb_cta][\/et_pb_column][et_pb_column type=”1_3″ _builder_version=”3.25″ custom_padding=”|||” custom_padding__hover=”|||”][et_pb_cta title=”We Adopt” button_url=”#” _builder_version=”4.7.6″ header_level=”h3″ header_font=”Playfair Display|700|||||||” header_line_height=”1.5em” body_font=”||||||||” body_line_height=”2em” background_color=”#ffffff” background_image=”https:\/\/risksmartprofessional.com\/wp-content\/uploads\/2020\/12\/notary-service-icon-3.png” background_size=”initial” background_position=”top_left” custom_button=”on” button_text_size=”12px” button_text_color=”#ef3b24″ button_bg_color=”rgba(255,255,255,0)” button_border_color=”rgba(0,0,0,0)” button_border_radius=”0px” button_letter_spacing=”2px” button_font=”Rubik|500||on|||||” button_icon=”%%180%%” button_on_hover=”off” text_orientation=”left” background_layout=”light” custom_padding=”180px|||” animation_style=”zoom” animation_intensity_zoom=”20%” border_width_all=”3px” border_color_all=”#eff5f7″ box_shadow_style=”preset3″ box_shadow_vertical=”40px” box_shadow_blur=”60px” box_shadow_spread=”-10px” box_shadow_color=”rgba(0,0,0,0.03)” button_letter_spacing_hover=”2px” locked=”off” button_text_size__hover_enabled=”off” button_one_text_size__hover_enabled=”off” button_two_text_size__hover_enabled=”off” button_text_color__hover_enabled=”off” button_one_text_color__hover_enabled=”off” button_two_text_color__hover_enabled=”off” button_border_width__hover_enabled=”off” button_one_border_width__hover_enabled=”off” button_two_border_width__hover_enabled=”off” button_border_color__hover_enabled=”off” button_one_border_color__hover_enabled=”off” button_two_border_color__hover_enabled=”off” button_border_radius__hover_enabled=”off” button_one_border_radius__hover_enabled=”off” button_two_border_radius__hover_enabled=”off” button_letter_spacing__hover_enabled=”on” 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button_bg_color=”rgba(255,255,255,0)” button_border_color=”rgba(0,0,0,0)” button_border_radius=”0px” button_letter_spacing=”2px” button_font=”Rubik|500||on|||||” button_icon=”%%180%%” button_on_hover=”off” text_orientation=”left” background_layout=”light” custom_padding=”180px|||” animation_style=”zoom” animation_intensity_zoom=”20%” border_width_all=”3px” border_color_all=”#eff5f7″ box_shadow_style=”preset3″ box_shadow_vertical=”40px” box_shadow_blur=”60px” box_shadow_spread=”-10px” box_shadow_color=”rgba(0,0,0,0.03)” button_letter_spacing_hover=”2px” locked=”off” button_text_size__hover_enabled=”off” button_one_text_size__hover_enabled=”off” button_two_text_size__hover_enabled=”off” button_text_color__hover_enabled=”off” button_one_text_color__hover_enabled=”off” button_two_text_color__hover_enabled=”off” button_border_width__hover_enabled=”off” button_one_border_width__hover_enabled=”off” button_two_border_width__hover_enabled=”off” button_border_color__hover_enabled=”off” 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header_3_letter_spacing=”2px” header_3_line_height=”2em” max_width=”500px” custom_margin=”|||” custom_margin_tablet=”0px|||” custom_margin_last_edited=”off|desktop” custom_padding=”29px|||||” text_font_size_tablet=”” text_font_size_phone=”14px” text_font_size_last_edited=”on|phone” header_2_font_size_tablet=”32px” header_2_font_size_phone=”22px” header_2_font_size_last_edited=”on|phone” locked=”off”]<\/p>\n [\/et_pb_text][\/et_pb_column][\/et_pb_row][et_pb_row column_structure=”1_2,1_2″ custom_padding_last_edited=”on|tablet” _builder_version=”3.25″ custom_margin=”0px|||” custom_padding=”|204px|||false|false” custom_padding_tablet=”|0px||” custom_padding_phone=”” locked=”off”][et_pb_column type=”1_2″ _builder_version=”3.25″ custom_padding=”|||” custom_padding__hover=”|||”][et_pb_text _builder_version=”3.27.4″ text_font=”||||||||” text_font_size=”15px” text_line_height=”2em” text_font_size_tablet=”” text_font_size_phone=”14px” text_font_size_last_edited=”on|phone” locked=”off”]<\/p>\n As an industry leader, we want to set an example in the marketplace when it comes to ethical values and professional standards. The Code of Conduct provides a clear approach for how we expect all members of the Board of Directors and employees to conduct themselves. Only by operating within this framework can we maintain and strengthen our reputation for integrity,fair dealing and measured risk-taking. Our client-focused,capital-efficient strategy is designed to help realise this ambition and is reinforced by our principles of being a proactive, principled partner to our clients.<\/p>\n [\/et_pb_text][\/et_pb_column][et_pb_column type=”1_2″ _builder_version=”3.25″ custom_padding=”|||” custom_padding__hover=”|||”][et_pb_toggle title=”Integrity ” open_toggle_background_color=”rgba(0,0,0,0)” closed_toggle_background_color=”rgba(0,0,0,0)” icon_color=”#ef3b24″ _builder_version=”3.14″ title_text_color=”#000000″ title_font=”Rubik|500||on|||||” title_font_size=”12px” title_letter_spacing=”2px” title_line_height=”2em” body_font=”||||||||” body_line_height=”2em” custom_margin=”||0px|” custom_padding=”16px|12px|16px|12px|true|true” border_width_all=”0px” border_color_all=”#eff5f7″ border_width_bottom=”2px”]<\/p>\n A reputation for integrity is essential for our long-term success<\/p>\n [\/et_pb_toggle][et_pb_toggle title=”Responsibility” open_toggle_background_color=”rgba(0,0,0,0)” closed_toggle_background_color=”rgba(0,0,0,0)” icon_color=”#ef3b24″ _builder_version=”3.14″ title_text_color=”#000000″ title_font=”Rubik|500||on|||||” title_font_size=”12px” title_letter_spacing=”2px” title_line_height=”2em” body_font=”||||||||” body_line_height=”2em” custom_margin=”||0px|” custom_padding=”16px|12px|16px|12px|true|true” border_width_all=”0px” border_color_all=”#eff5f7″ border_width_bottom=”2px”]<\/p>\n We take responsibility for our actions and honour our commitments to our stakeholders<\/p>\n [\/et_pb_toggle][et_pb_toggle title=”Respect” open_toggle_background_color=”rgba(0,0,0,0)” closed_toggle_background_color=”rgba(0,0,0,0)” icon_color=”#ef3b24″ _builder_version=”3.14″ title_text_color=”#000000″ title_font=”Rubik|500||on|||||” title_font_size=”12px” title_letter_spacing=”2px” title_line_height=”2em” body_font=”||||||||” body_line_height=”2em” custom_margin=”||0px|” custom_padding=”16px|12px|16px|12px|true|true” border_width_all=”0px” border_color_all=”#eff5f7″ border_width_bottom=”2px”]<\/p>\n We treat our employees with respect and fairness.<\/p>\n [\/et_pb_toggle][et_pb_toggle title=”Compliance” open_toggle_background_color=”rgba(0,0,0,0)” closed_toggle_background_color=”rgba(0,0,0,0)” icon_color=”#ef3b24″ _builder_version=”3.14″ title_text_color=”#000000″ title_font=”Rubik|500||on|||||” title_font_size=”12px” title_letter_spacing=”2px” title_line_height=”2em” body_font=”||||||||” body_line_height=”2em” custom_margin=”||0px|” custom_padding=”16px|12px|16px|12px|true|true” border_width_all=”0px” border_color_all=”#eff5f7″ border_width_bottom=”2px”]<\/p>\n \u00a0We strive to maintain an exemplary control and compliance culture<\/p>\n [\/et_pb_toggle][et_pb_toggle title=”Confidentiality” open_toggle_background_color=”rgba(0,0,0,0)” closed_toggle_background_color=”rgba(0,0,0,0)” icon_color=”#ef3b24″ _builder_version=”3.14″ title_text_color=”#000000″ title_font=”Rubik|500||on|||||” title_font_size=”12px” title_letter_spacing=”2px” title_line_height=”2em” body_font=”||||||||” body_line_height=”2em” custom_margin=”||0px|” custom_padding=”16px|12px|16px|12px|true|true” border_width_all=”0px” border_color_all=”#eff5f7″ border_width_bottom=”2px”]<\/p>\n We treat confidential information as such and do not disclose any non-public information unless required to do so by law<\/p>\n [\/et_pb_toggle][et_pb_toggle title=”Trust” open_toggle_background_color=”rgba(0,0,0,0)” closed_toggle_background_color=”rgba(0,0,0,0)” icon_color=”#ef3b24″ _builder_version=”3.14″ title_text_color=”#000000″ title_font=”Rubik|500||on|||||” title_font_size=”12px” title_letter_spacing=”2px” title_line_height=”2em” body_font=”||||||||” body_line_height=”2em” custom_margin=”||0px|” custom_padding=”16px|12px|16px|12px|true|true” border_width_all=”0px” border_color_all=”#eff5f7″ border_width_bottom=”2px”]<\/p>\n We are committed to behaving in an ethical and professional manner<\/p>\n [\/et_pb_toggle][\/et_pb_column][\/et_pb_row][et_pb_row 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open_toggle_background_color=”rgba(0,0,0,0)” closed_toggle_background_color=”rgba(0,0,0,0)” icon_color=”#ef3b24″ _builder_version=”3.14″ title_text_color=”#000000″ title_font=”Rubik|500||on|||||” title_font_size=”12px” title_letter_spacing=”2px” title_line_height=”2em” body_font=”||||||||” body_line_height=”2em” custom_margin=”||0px|” custom_padding=”16px|12px|16px|12px|true|true” border_width_all=”0px” border_color_all=”#eff5f7″ border_width_bottom=”2px”]<\/p>\n We are committed to being a proactive, principled partner to our clients<\/p>\n [\/et_pb_toggle][et_pb_toggle title=”Risk Culture ” open_toggle_background_color=”rgba(0,0,0,0)” closed_toggle_background_color=”rgba(0,0,0,0)” icon_color=”#ef3b24″ _builder_version=”3.14″ title_text_color=”#000000″ title_font=”Rubik|500||on|||||” title_font_size=”12px” title_letter_spacing=”2px” title_line_height=”2em” body_font=”||||||||” body_line_height=”2em” custom_margin=”||0px|” custom_padding=”16px|12px|16px|12px|true|true” border_width_all=”0px” border_color_all=”#eff5f7″ border_width_bottom=”2px”]<\/p>\n Our business is based on disciplined and intelligent risk-taking<\/p>\n [\/et_pb_toggle][et_pb_toggle title=”Transparency” open_toggle_background_color=”rgba(0,0,0,0)” closed_toggle_background_color=”rgba(0,0,0,0)” icon_color=”#ef3b24″ _builder_version=”3.14″ title_text_color=”#000000″ title_font=”Rubik|500||on|||||” title_font_size=”12px” title_letter_spacing=”2px” title_line_height=”2em” body_font=”||||||||” body_line_height=”2em” custom_margin=”||0px|” custom_padding=”16px|12px|16px|12px|true|true” border_width_all=”0px” border_color_all=”#eff5f7″ border_width_bottom=”2px”]<\/p>\n We seek constructive, transparent and open dialogue with our stakeholders<\/p>\n [\/et_pb_toggle][et_pb_toggle title=”Adherence to Laws and Regulations ” open_toggle_background_color=”rgba(0,0,0,0)” closed_toggle_background_color=”rgba(0,0,0,0)” icon_color=”#ef3b24″ _builder_version=”3.14″ title_text_color=”#000000″ title_font=”Rubik|500||on|||||” title_font_size=”12px” title_letter_spacing=”2px” title_line_height=”2em” body_font=”||||||||” body_line_height=”2em” custom_margin=”||0px|” custom_padding=”16px|12px|16px|12px|true|true” border_width_all=”0px” border_color_all=”#eff5f7″ border_width_bottom=”2px”]<\/p>\n Members of the Board of Directors and employees are expected to comply with all applicable laws, regulations and policies<\/p>\n [\/et_pb_toggle][et_pb_toggle title=”Sustainability” open_toggle_background_color=”rgba(0,0,0,0)” closed_toggle_background_color=”rgba(0,0,0,0)” icon_color=”#ef3b24″ _builder_version=”3.14″ title_text_color=”#000000″ title_font=”Rubik|500||on|||||” title_font_size=”12px” title_letter_spacing=”2px” title_line_height=”2em” body_font=”||||||||” body_line_height=”2em” custom_margin=”||0px|” custom_padding=”16px|12px|16px|12px|true|true” border_width_all=”0px” border_color_all=”#eff5f7″ border_width_bottom=”2px”]<\/p>\n We conduct our business with a long-term view to support environmental and social sustainability<\/p>\n [\/et_pb_toggle][et_pb_toggle title=”Commitment” open_toggle_background_color=”rgba(0,0,0,0)” closed_toggle_background_color=”rgba(0,0,0,0)” icon_color=”#ef3b24″ _builder_version=”3.14″ title_text_color=”#000000″ title_font=”Rubik|500||on|||||” title_font_size=”12px” title_letter_spacing=”2px” title_line_height=”2em” body_font=”||||||||” body_line_height=”2em” custom_margin=”||0px|” custom_padding=”16px|12px|16px|12px|true|true” border_width_all=”0px” border_color_all=”#eff5f7″ border_width_bottom=”2px”]<\/p>\n We value the efforts of our employees and strive to create a work environment that is designed to attract, develop and retain talent.<\/p>\n [\/et_pb_toggle][\/et_pb_column][\/et_pb_row][et_pb_row custom_padding_last_edited=”on|tablet” _builder_version=”3.25″ custom_margin=”0px|||” custom_padding=”|200px|||false|false” custom_padding_tablet=”|0px||” custom_padding_phone=””][et_pb_column type=”4_4″ _builder_version=”3.25″ 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<\/strong><\/span><\/p>\nRisk smart professional<\/h3>\n
Meet Our CEO<\/h2>\n
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OUR SERVICES<\/h3>\n
What We Do is What We Offer<\/h2>\n
Musa Bajraktari<\/h4>\n
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AML risk assessment;
Testing & evaluating anti-fraud & internal controls
Financial Crime Prevention
Ant-Corruption
Compliance
Business Compliance
Conduct Risk
AML-KYC-CDD
AML-Risk Management
Trade Based Money Laundering
Fraud Risk Assessment & Management
Fighting Fraud in Government and municipality etc.<\/p>\n<\/ul>\n
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