Harris Kyriakides offers a comprehensive set of solutions for Anti-Money Laundering (AML) compliance, ensuring a seamless journey through the ever-changing regulatory landscape. Our team of legal and compliance experts provides practical AML Compliance advice on audits, manuals, policies, training, and more. With a proactive, personalised approach, our team tailors our compliance service to your unique business needs, minimising risk and maximising profits whether within or outside the EU.
Check out this month’s Gold Magazine IMH issue on Compliance & Regtech where our Compliance team offers insights on the importance of compliance for businesses in Cyprus and outlines the bespoke services provided by @Harris Kyriakides to navigate regulatory complexities effectively.
