Compliance Services and support
Our experience team of experts provides regulatory compliance services and support which includes but not limited to the following:
• Tailor made compliance support designed to your firm’s business model, specific needs and requirements.
• Daily ongoing compliance advise and support.
• Review and/or design tailor made policies and procedures based on your firm’s business model, specific needs and requirements.
• Advise on the design and implementation of a risk-based compliance monitoring program.
• Review and/or drafting Annual Compliance Report in line with CySEC’s requirements.
• Ongoing training of your firm’s personnel.
• Support and advice on communication and reporting to the regulator.
