Compliance Made Easy with Breathtaking AI Technology
We give you expert advice, training and intelligent technology to meet your business compliance challenges
AML Compliance
Sanctions Compliance
AML Compliance
Get the training and the technology you need to meet your Anti Money Laundering obligations and effectively mitigate your risk
CTF Compliance
Sanctions Compliance
AML Compliance
Get the training and the technology you need to meet your Counter Terrorism Financing obligations and effectively mitigate your risk
Sanctions Compliance
Sanctions Compliance
Sanctions Compliance
Get the training and the technology you need to ensure compliance with all Sanction Regimes and restrictions
ISAs Compliance
ISRE 2400 Compliance
ISQM 1 Compliance
Carry out your Audit Engagement in Compliance with all International Standards on Auditing (ISAs)
ISQM 1 Compliance
ISRE 2400 Compliance
ISQM 1 Compliance
Meet your compliance obligations for implementing a System of Quality Management according to the ISQM 1 standard
ISRE 2400 Compliance
ISRE 2400 Compliance
ISRE 2400 Compliance
Carry out your Review Engagements in compliance with the International Standard on Review Engagements (ISRE 2400)
PCI Compliance
GDPR Compliance
GDPR Compliance
Comply with the Payment Card Industry Data Security Standards (PCI DSS) for your card processing transactions.
GDPR Compliance
GDPR Compliance
GDPR Compliance
Meet your compliance obligations in terms of the General Data Protection Regulation (GDPR)
DSA Compliance
GDPR Compliance
DSA Compliance
Comply with the relevant digital security legislation of Cyprus and the directives of Digital Security Authority