We’re excited to share that our firm is growing and we’re expanding our services to meet the needs of our clients.
Recognizing the increasing pressure regulated businesses face in meeting their AML obligations, we’ve launched a new Outsourced AML Support service line for obliged entities in Cyprus.
Our team works as an extension of yours to deliver:
✅ Operational Due Diligence
✅ Ongoing transaction monitoring and risk-based reviews
✅ AML policy and procedure development aligned with Cyprus law
✅ Staff training and compliance awareness programmes
✅ Independent AML function support for smaller entities
We are currently supporting CyBar- and ICPAC-regulated firms, as well as real estate developers and agents. We will be able to assist more obliged entities in the future.
Looking for AML Support? Get in touch!
𝗖𝗼𝗻𝗻𝗲𝗰𝘁 𝘄𝗶𝘁𝗵 𝘂𝘀! Click Here: 🟢📱 𝗪𝗵𝗮𝘁𝘀𝗔𝗽𝗽
📞 +357 22 622 262