AML Consultation - EuroManagement

Professional advice provided to service providers on the following matters:

Guidance and assistance in setting up AML Manual, in accordance with ICPAC as well as the requirements of the EU Directive currently in force in Cyprus
Assistance in the implementation of initernal policies and procedures in line with AML Manual
Assistance with the preparation and submission of the Annual Compliance Officer Report to MOKAS, as required by ICPAC
Providing staff trainings and on-going support services on AML related matters
Monitoring checks/ audits performed on site providing formal reports and feedback with reference to compliance with internally set AML policies and procedures

An automated Anti-Money Laundering/ Know-Your-Client software which assists organisations in meeting local AML laws and requirements. The software includes all necessary functions including; set up of individual or entity profile and completing identification information; information on entity structure and related entities or individuals; risk assessment process which gives you the flexibility to input risk evaluation criteria that you consider more relevant for the client you are dealing with; and other user friendly features.

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Our Services

Services

GDPR Consultation.

We deliver regulatory compliance services tailored to the needs of your company when faced with GDPR Compliance Challenges. Our approach to promoting compliance excellence is achieved through the diverse experience and knowledge of our trusted and dedicated compliance professionals and our team of experts on information technology.

HNWIs & Family Offices.

We provide specialised “boutique” advisory services for HNWI and Family Offices on establishing their activities and assist with implementing information and investment management systems.

Business Development.

We are good listeners and will apply our deep and diversified knowledge to help you develop and grow your business. We can assist you in the start-up stages to set up your office and your management systems.

Corporate Services.

Whether you are a start-up or an established entity, we can assist you to increase operational efficiency and reduce costs by externalising non-core business functions - setting up new legal entities, administration of bank accounts and other internal activities.

AML Consultation.

We offer AML consultation starting with the set-up of your manual and the firm’s internal policies and procedures and moving on to install in place the key pillars for a strong internal AML program - which is both cost effective and smart , tailored to your KYC and Client Risk Assessment process.

Audit Consultation.

We offer consultation services to assist audit firms with their quality control procedures – ISQC1. We also offer guidance with audit methodology based on International Auditing Standards. We can undertake second/quality reviews for complex audit engagements and offer in-house tailored training to meet your needs.

IFRS.

We offer in-house tailored training solutions across the three major new IFRSs applicable for 2018 and 2019. Suitable for auditors or preparers, we can help prepare your people with an understanding of the fundamental principles they need to know as they get ready for implementation. We can also provide an expert resource for application questions as they arise.