Anti - Money Laundering (AML) Services

To be able to comply with the complicated nature of the regulatory provisions governing AML compliance in Cyprus, each Investment Firm (CIF) and Administrative Service Provider (ASP) needs to evaluate its AML requirements carefully and implement its AML programs in a manner that best fits that organization.

Because every business is unique and almost all firms conduct their operating activities in accordance with internally generated policies and procedures, we believe that no single Anti-Money Laundering program design is suitable for every CIF/ASP or regulatory situation. In order to be truly effective, an AML program should be a reflection of an organization’s customer base, demographics, products and services, geography, risk profile and overall corporate culture. Our Company’s AML professionals support this type of highly customized approach to AML compliance.

During the past few years we have designed, reviewed, enhanced, implemented and monitored numerous unique anti-money laundering compliance programs for our clients.

Our services and specialized resources include:

  • AML General Consulting
  • AML full outsourced support
  • AML Manual & Risk Based Approach
  • Continuous Assessment of Adequacy of the Existing AML Procedure
  • Due Diligence & Know Your Client Procedure
  • Technology Solutions
  • Internal Investigations
  • AML Annual Reporting
  • Ongoing Monitoring
  • Training

Contact Us

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Contact Details
Company: Delfi Corporate Services Limited
Street: 2 Romanos Street
4th Floor, Office 401
City: Nicosia 1070, Cyprus
Phone: +357 22376867
Fax: +357 22376866
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