Compliance Services
Our compliance advisory experts combine local and international AML and CTF expertise, and offer a comprehensive approach to AML/CTF risk assessment, mitigation and management. We offer specialised expertise and up-to-date practical insights into a broad spectrum of operational and regulatory AML/CTF issues.
Our team conducts assessments of money laundering risk and evaluates compliance processes against the current Cypriot AML regulatory framework. We assist clients in formulating strategies to strengthen risk management, and in implementing operational solutions to ensure compliance. Our clients include both obliged entities as well as non-obliged entities seeking to safeguard their reputation.
Services
- Digitized preparation and maintenance of proper books and records in every major currency
- Preparation of periodic management accounts
- Preparation of Trial Balance showing the amount of each Ledger Account
- Preparation of Nominal Ledgers showing the movement of each ledger account
- Monthly debtor / creditor reports and ageing analysis
- Reconciliation and analysis of bank accounts
- Conversion of accounts in accordance with IFRS standards
- List Item #3
