
Compliance & Internal Audit
We identify compliance risks and support our clients in managing and controlling those risks. Our services cover MIFID, MAR, regulatory reporting and GDPR.
Read More

MIFID II for External Auditors
We provide comprehensive and specific in-house training or/ and in-sourcing solutions for auditors helping them to carry out the assurance work.
Read More

Financial Crime Prevention
Services include general consulting, updating the AML Manual & Risk Based Approach documents, assessment via audits, investigations, reporting and training.
Read More

General Services
We help firms in a number of ways: with office facilities, setting-up, licensing, corporate administration, employee and management training.
Read More
Learn to Interpret Regulatory Corporate and Financial FieldsDELFI’S E-LEARNING PLATFORM PROVIDES YOU WITH THE TOOLS YOU WILL NEED TO SUCCEED IN CORPORATE AND FINANCIAL ADMINISTRATION – BECOME A PRO TODAY.
These online courses are suitable for both businesses and individuals. Click here to visit the platform and earn your Continuing Professional Development units.
