In  the incorporation in the Bank’s systems of AML Risk Based Approach; http://www.piraeusbank.gr/ecportal.asp?id=278542&lang=2&nt=98%20&sid= 25  the recoding of the Compliance Chart -an analytical codification of the regulatory framework– interactive with and with reference to the Bank’s internal policies and procedures of the Bank, in order to ensure the Bank’s compliance to the Chart;  installation of the module to monitor payments and customers in real time in remaining Group’s subsidiaries abroad (Watch List Management);  training programmes for Bank employees on issues of money laundering and terrorist funding in collaboration with the Group’s Human Resources Division.