ERGO’s legal team is responsible for ensuring that the company’s activities, including cooperation with partners and various authorities, are carried out in accordance with the law. They support colleagues in concluding contracts, communicating with customers and public authorities, and provide legal advice on all legal matters.

The Compliance Department ensures that ERGO’s activities and internal processes comply with regulatory requirements. The team is also responsible for data protection and financial sanctions, and, importantly, not only performs supervisory functions but also supports colleagues by providing professional advice.

The AML or Anti-money laundering team ensures compliance with AML requirements and ensures that ERGO is not used for fraudulent activities on a daily basis.

The Internal Audit Division carries out regular audits of the company processes to ensure that all our internal processes are as well-organised as possible.