Compliance & AML
Contact Info.
Nicosia
- Office 101, 1st Floor, 24 Piraeus Street Strovolos, Nicosia, 2023
- +357 22277222
- +357 22277277
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Monday-Thursday 8am-6pm
Friday 8am-2pm (GMT +2) - [email protected]
Limassol
- Office 202, 2nd Floor, 15 Nafpliou Str. Limassol, 3025
- +357 22277222
- +357 22277277
-
Monday-Thursday 8am-6pm
Friday 8am-2pm (GMT +2) - [email protected]
United Kingdom
- St. Georges House, 6th Floor, 15 Hanover Square
- +44 2035146999
- +44 2036088352
- Monday-Friday: 8am – 6pm (GMT)
- [email protected]
Hong Kong
- 14/F China Hong Kong Tower, 8 Hennessy Road, Wanchai, Hong Kong
- +44 2035146999
- Monday-Friday: 8am – 6pm (GMT +6:30)
- [email protected]
- Comprehensive suite of compliance support solutions ranging from outsourced compliance support CF10/CF11 (FCA), AML Compliance / Compliance (CySEC), Greek SEC, Australian ASIC, Cayman CIMA, Mauritius FSC and Belize IFSC inter alia
- Consulting services to EU and non-EU regulated entities enabling them to manage their compliance mandate
- Preparation of Policies, Compliance Opinions and daily Compliance support in a multitude of regulatory and global themes
- Frameworks, legislations and best practices supported include MiFID II, REMIT, MAR, FATCA, CRS, DAC 6. AIFMD, UCITS Directives, Basel IV, EMIR, MiFIR, PSD I & II, 5th-6th AML Directives, FATF policies, UK Anti-Bribery Act and the UK Corporate Governance Code
- In-house and external Executive Training