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Compliance Services

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
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Petros Zapitis
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