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Compliance Management Services in Cyprus

Look no further than getting in touch with AAA Management Services when it comes to the professional Compliance Management Services 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 portfolio of clients includes some of the largest and most successful financial services companies in the world engaged in Forex, Asset Management, Banking, and Payment Services. Visit Us: https://aaamanagementservices.com/compliance-se

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Compliance Management Services in Cyprus

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  1. COMPLIANCE MANAGEMENT SERVICESIN CYPRUS https://aaamanagementservices.com/

  2. MEANINGOFCOMPLIANCE MANAGEMENTSERVICES ComplianceManagementServicesisthe processofensuringemployeesandactivities acrosstheorganizationareinlinewithlaws, regulations,andrequirements.

  3. OURCOMPLIANCE MANAGEMENT SERVICES Ongoing Compliance Support Services RegulatoryTrainingProgramsMonitoring Establishment Of Policies, Internal ControlManualsandProcedures

  4. ONGOINGCOMPLIANCE SUPPORTSERVICES Liaisingwiththeregulatortoexpedite informationrequests,queries,etc. Provide compliance monitoring programmestoassureallcompliance levels. Providedetailedinternalcompliance reports IdentifyingandreportingFIUSTRs

  5. REGULATORYTRAINING PROGRAMSMONITORING Regulatorycompliancetrainingkeepsyour employees informed of relevant laws and regulations. Leadthelicensee'scompliancestaff trainingprogramme. Ensure the licensee's staff understands theregulatoryregime,anychanges,and compliancegoals.

  6. ESTABLISHMENT OF POLICIES, INTERNAL CONTROLMANUALSAND PROCEDURES Establishandmaintainacompliance,AML andCFTmanuals. Lead the licensee's compliance staff. Maintainandreviewcomplaintmonitoring andhandlingprocedures.

  7. https://aaamanagementservices.com/

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