Your benefits
The advantages of working with Compliance Advisory Team
● Assistance, trust, commitment, responsibility, along with the identification of the most suitable solutions;
● A reliable partner who is just as involved in your business as you are, in order to help you achieve your goals;
● Identifying the most suitable employees for your KYC&AML&CFT activities and international sanctions enforcement;
● Identifying optimal solutions adapted to your activity;
● Customized service packages for submitting to the NBR the authorization application file, to enable your company to operate as a Non-Banking Financial Institution (NBFI), Payment Institution (PI), e-Money Institution (EMI);
● Personalized staff-training packages in Compliance: Know Your Customers, Anti-Money Laundering, Combating Terrorist Financing (KYC&AML&CFT) and the application of related international sanctions;
● Customized packages for General Secretariat services in relation to the General Assembly, the Executive Committee, the Board of Directors and other committees established to provide support to the Board;
● Tailor-made service packages to ensure that you are properly and timely informed about the sanctioning regimes imposed at international level - update and impact.