Community

We are a Microsoft partner and collaborate with them to ensure the security, reliability and performance of our compliance RegTech solutions. 

We are a training provider of Institute of Banking Studies (Cyprus), the local training provider of American Bankers Association

We are a Cyprus HrDA certified training provider and collaborate with them to maintain the premium quality of our delivered training courses.

We closely monitor FATF's standard setting initiatives to promote effective implementation of legal, regulatory, and operational measures to prevent money laundering and terrorist financing

We closely monitor ICPAC's directives to ensure that our product offerings meet evolving legal and regulatory requirements in terms of  Anti Money Laundering, Counter Terrorism Financing, Proliferation Financing and Sanction Regimes

We closely monitor CySEC's directives to ensure that our product offerings meet evolving legal and regulatory requirements in terms of  Anti Money Laundering, Counter Terrorism Financing, Proliferation Financing and Sanction Regimes

We adopt DSA's Risk Management guidelines to safeguard the Confidentiality, Integrity and Availability of our firm's and our clients' corporate data 

We facilitate the use of IAASB professional standards within the Accounting and Audit profession globally, though the use of innovative technology