Compliance Management Company in Cyprus

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Compliance Management Company in Cyprus
Compliance management services in Cyprus covers
the full compliance cycle including the design
and implementation of an effective internal
controls framework and pro-active monitoring
practices that ensure that all aspects of the
business comply with applicable legislation,
regulation and best practice at all times.
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ONGOING COMPLIANCE SUPPORT SERVICES
Liaising with the regulator for speedy
implementation and handling of any request of
information. Regular reviews including
quarterly/monthly onsite compliance review
visits while promptly proposing action to
remedy any deficiencies identified in the
licensees compliance systems and
controls Provide a compliance monitoring plans
to offer assurance to all levels of compliance.
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Regulatory Training Programs Monitoring
Regulatory compliance training plays an important
role in your organization by ensuring that all
employees are kept up to date of the relevant
Legislations and regulations your business is
operating in.
Spearhead establishment and maintenance of a
training program for staff of the licensee
concerning the licensees compliance function
and their individual responsibilitie
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General Compliance Consulting and Advisory
Services
Provide regular compliance updates and how
changes in legislation and regulation may impact
business In instances where an independent
compliance audit is required, liaise with the
auditor and provide the auditor all
documentation and information as may be required
for the audit. Identify, measure and assess the
compliance risks associated with the licensees
business, including the compliance risks
associated with the material changes in, or the
development of new, products, types of business
or customer relationships.
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