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
    Services
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    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.

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    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.

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