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Compliance Management Company in Cyprus

Look no further than getting in touch with AAA Management Services when it comes to the professional Compliance Management Company in Cyprus. With an impeccable over 90% success rate, we have been responsible for sizable number of all licenses issues by the Financial Services Authority (FSA) under the Securities Act 2007 and Mutual and Hedge Fund Act 2008.Our clientele include global leaders in Forex, Asset Management, Banking, and Payment Services.Visit Us: https://aaamanagementservices.com/compliance-services/

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Compliance Management Company in Cyprus

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  1. Compliancemanagementservices in Cypruscoversthefullcompliance cycle including the design and implementation of an effective internal controls framework and pro-active monitoring practices that ensure that all aspectsof the businesscomply with applicable legislation, regulationandbestpracticeatalltimes. ComplianceManagementCompanyinCyprus

  2. Liaisingwiththeregulatorforspeedy implementationandhandlingofanyrequestof information. Regular reviews including quarterly/monthly onsitecompliancereviewvisits;whilepromptly proposing action to remedy any deficiencies identified in the licensee’s compliance systems andcontrols Provideacompliancemonitoringplanstooffer assurancetoalllevelsofcompliance. ONGOINGCOMPLIANCE SUPPORT SERVICES

  3. Regulatorycompliancetrainingplaysanimportantroleinyour organizationbyensuringthatallemployeesarekeptuptodate of the relevant Legislations and regulations your business is operatingin. Spearheadestablishment andmaintenanceofatraining programforstaffofthe licenseeconcerning thelicensee’s compliancefunctionandtheirindividualresponsibilitie RegulatoryTrainingProgramsMonitoring

  4. Provide regular compliance updates and how changes inlegislationandregulationmayimpactbusiness In instances where an independent compliance audit is required,liaisewiththeauditorandprovidetheauditor all documentation and information as may be required fortheaudit. Identify,measureandassessthecompliancerisks associated with the licensee’s business, including the compliance risks associated with the material changes in,orthedevelopment ofnew, products,typesof businessorcustomerrelationships. GeneralComplianceConsultingandAdvisoryServices:

  5. https://aaamanagementservices.com/

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