AML Consultation

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
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