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