Financial Services AdvisoryWe help brokerage firms, asset managers and advisors
Compliance and Internal Audit REGULATORY COMPLIANCE HAS BECOME MORE THAN A LEGAL REQUIREMENT - IT'S A DIFFERENTIATOR WHICH DEMONSTRATES CREDIBILITY TO INVESTORS.
Anti-Money Laundering WE DESIGN, REVIEW, ENCHANCE, IMPLEMENT AND MONITOR AML PROGRAMS - CONSULTING, DRAFTING MANUALS, ASSESSMENT, INVESTIGATIONS AND TRAINING.
MIFID for External Auditors MIFID LEGISLATION REQUIRES EXTERNAL AUDITORS TO PREPARE AND SUBMIT ASSURANCE REPORTS FOR: ELIGIBLE FUNDS, CLIENT’S ASSETS, RISK DISCLOSURE AND OTHER.
General Consulting WE ASSIST FIRMS IN A NUMBER OF WAYS: SETTING UP, NETWORKING, LICENSING, RECRUITMENT, COMPLIANCE, AUDITS, RISK MANAGEMENT, MANUALS AND REPORTING.
Assistance with CySEC Licensing OUR FIRM CAN ASSIST YOU TO OBTAIN VARIOUS TYPES OF LICENSE FROM THE CYPRUS SECURITIES AND EXCHANGE COMMISSION
Training and Seminars WE PROVIDE TRAINING AND SEMINARS FOR EMPLOYEES OF CYPRUS FINANCIAL SERVICES COMPANIES, FIDUCIARY BUSINESSES AND FUNDS ON REGULATORY REQUIREMENTS.
- COMPLIANCE
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Compliance and Internal Audit REGULATORY COMPLIANCE HAS BECOME MORE THAN A LEGAL REQUIREMENT - IT'S A DIFFERENTIATOR WHICH DEMONSTRATES CREDIBILITY TO INVESTORS.
We cover MIFID II, Market Abuse Regulation, regulatory reporting and GDPR, and facilitate and assist with a range of internal and external audits.Read More - AMLO
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Anti-Money Laundering WE DESIGN, REVIEW, ENCHANCE, IMPLEMENT AND MONITOR AML PROGRAMS - CONSULTING, DRAFTING MANUALS, ASSESSMENT, INVESTIGATIONS AND TRAINING.
There is no single Anti-Money Laundering program design suitable for every business and situation, therefore, we tailor each program to each business.Read More - MIFID
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MIFID for External Auditors MIFID LEGISLATION REQUIRES EXTERNAL AUDITORS TO PREPARE AND SUBMIT ASSURANCE REPORTS FOR: ELIGIBLE FUNDS, CLIENT’S ASSETS, RISK DISCLOSURE AND OTHER.
We provide comprehensive and specific in-house training or in-sourcing solutions for both internal and external auditors.Read More - CONSULTING
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General Consulting WE ASSIST FIRMS IN A NUMBER OF WAYS: SETTING UP, NETWORKING, LICENSING, RECRUITMENT, COMPLIANCE, AUDITS, RISK MANAGEMENT, MANUALS AND REPORTING.
We work with private and corporate clients and look forward to helping you understand and solve issues regarding regulatory obligations.Read More - LICENSING
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Assistance with CySEC Licensing OUR FIRM CAN ASSIST YOU TO OBTAIN VARIOUS TYPES OF LICENSE FROM THE CYPRUS SECURITIES AND EXCHANGE COMMISSION
We supervise the whole process, from application to authorization and further license activation; and aim to provide you with optimal solutions.Read More - TRAINING
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Training and Seminars WE PROVIDE TRAINING AND SEMINARS FOR EMPLOYEES OF CYPRUS FINANCIAL SERVICES COMPANIES, FIDUCIARY BUSINESSES AND FUNDS ON REGULATORY REQUIREMENTS.
We train and ensure that employees receive the right knowledge about their industry and business, legislation, business environment and procedures.Read More
Supporting Your Capabilities OUR SERVICES INCLUDE: COMPLIANCE AND INTERNAL AUDIT, AMLO, MIFID FOR EXTERNAL AUDITORS, CONSULTING, LICENSING, ADMINISTRATION AND TRAINING.
