Look no further than getting in touch with AAA Management Services when it comes to the professional Compliance Management Services in Cyprus. With an impeccable over 90% success rate, we have been responsible for sizable number of all licenses issues by the Financial Services Authority (FSA) under the Securities Act 2007 and Mutual and Hedge Fund Act 2008. Our portfolio of clients includes some of the largest and most successful financial services companies in the world engaged in Forex, Asset Management, Banking, and Payment Services. Visit Us: https://aaamanagementservices.com/compliance-services/

1. COMPLIANCE
MANAGEMENT
SERVICES IN
CYPRUS
https://aaamanagementservices.com/

2. MEANING OF COMPLIANCE
MANAGEMENT SERVICES
Compliance Management Services is the
process of ensuring employees and activities
across the organization are in line with laws,
regulations, and requirements.

3. OUR COMPLIANCE
MANAGEMENT
SERVICES
Ongoing Compliance Support Services
Regulatory Training Programs Monitoring
Establishment Of Policies, Internal
Control Manuals and Procedures

4. ONGOING COMPLIANCE
SUPPORT SERVICES
Liaising with the regulator to expedite
information requests, queries, etc.
Provide compliance monitoring
programmes to assure all compliance
levels.
Provide detailed internal compliance
reports
Identifying and reporting FIU STRs

5. REGULATORY TRAINING
PROGRAMS MONITORING
Regulatory compliance training keeps your
employees informed of relevant laws and
regulations.
Lead the licensee's compliance staff
training programme.
Ensure the licensee's staff understands
the regulatory regime, any changes, and
compliance goals.

6. ESTABLISHMENT OF
POLICIES, INTERNAL
CONTROL MANUALS AND
PROCEDURES
Establish and maintain a compliance, AML
and CFT manuals.
Lead the licensee's compliance staff.
Maintain and review complaint monitoring
and handling procedures.

7. https://aaamanagementservices.com/