AML Compliance

At CPM we pay special attention to the “Know Your Customer” (KYC) principles and to due diligence processes, which form the core part of the Administrative Service Provider (ASP) Anti-Money Laundering policy and require, among others, to implement prescribed procedures for customer identification, record keeping and internal reporting. We do this by conducting thorough KYC checks prior to servicing any new client, in accordance with the relevant compliance and Anti-Money Laundering policies and guidelines of our firm. Existing clients' identification records are maintained and are regularly updated throughout the business relationship.

Why choose us?

  • We put clients first
  • We are an experienced team of multilingual and highly skilled professionals
  • We have extensive industry knowledge
  • We offer quality, practical solutions with a highly personalised service