CPM provides the service of assisting Compliance Departments with their AML regulatory
requirements as per the applicable Legislation and the Directives of CySEC. The Compliance
service include:

• Undertaking the full scope of due diligence and AML compliance procedure from the
  onboarding phase to periodic update and monitoring, we coordinate the entire client
  onboarding process, including:
  - Collection
  - Identification
  - Verification
  - Screening
  - Background searches
  - Risk assessment
  
  
• Performing ongoing monitoring and periodic reviews so to keep the due diligence
  information updated in accordance with the risk rating of each client.
• Assisting in the establishment of internal compliance procedures.
• Assisting in the preparation of the periodic regulatory reporting to entities regulated by
  CySEC.

Next Service Banking Services