In  inspections of Branch networks to ascertain their compliance to internal policies, procedures and the regulatory framework;  on-site inspections were performed of the Compliance Units of Piraeus Bank Cyprus, Piraeus Bank Romania, Piraeus Bank Beograd, Piraeus Bank Bulgaria, Tirana Bank and JSC Piraeus Bank ICB;  completion of risk analysis on money laundering and terrorist funding at Group level;  completion of modifications of the Bank’s system of automated categorization of customer base in ac cordance with the regulatory framework;  completion of procedures for the implementation of market abuse policy;  updating of Group Compliance Policy and forwarding to the Bank’s subsidiaries for adoption and imple mentation;  installation of the operational unit of the Anti-Money Laundering system (AML) at subsidiaries Piraeus Bank Cyprus, Piraeus Bank Romania, Piraeus Bank Beograd and JSC Piraeus Bank ICB to be fully compliant with International Organizations’ restrictive measures in real time;  recording and codifying of the regulatory framework in the Compliance Chart;  updating of the training material and conducting of training programmes on money laundering and ter rorist funding for Bank employees in collaboration with the Group’s Human Resources Division.