Corporate & Financial Services AdvisoryLicensed by the Cyprus Securities and Exchange Commission
Delfi offers a range of services: compliance and internal audit, AMLO, MIFID for external auditors, general consulting, licensing, training, administration, office facilities and internal audit. For more information click one of the links below.
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.
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.
Financial Crime Prevention
Services include general consulting, updating the AML Manual & Risk Based Approach documents, assessment via audits, investigations, reporting and training.
We help firms in a number of ways: with office facilities, setting-up, licensing, corporate administration, employee and management training.
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.