Anti-Money Laundering

An extremely critical function at the top of regulatory supervision. Regulatory authorities across the EU including the Cyprus Securities and Exchange Commission (CySEC), consider the position of outmost importance requiring their regulated entities to appoint in-house AML officers. Even in the absence of the outsourcing potential, our firm offers solutions that are tailored to our clients’ needs.
The 4th AML Directive introduces several changes to the current AML regime. Our CySEC’s Advanced Certificate possessing AML team, has been successfully helping regulated firms through support arrangements, and will continue to do so with the implementation of the current and any subsequent Directive, that is adopted into national law, doing the heavy lifting and offering practical solutions that meet regulatory standards without hampering operational effectiveness.