Compliance & Anti- Money Laundering (AML)

We can offer, directly or through our affiliated companies, a comprehensive Compliance & Anti-Money Laundering service.

Our team of highly qualified professionals can provide comprehensive Compliance and Anti Money Laundering Services to Investment Firms and other professional legal entities (such as ICIS and UCITS).  Our experienced Compliance officers will always provide you with professional compliance and AML practices of exceptional standards, always up to date with the latest regulatory requirements.

CPF’s affiliated companies offer a range of outsourced compliance services aiming to reduce the workload of investment firms while managing compliance costs efficiently. Services offered include:

  • Compliance Support Services
  • Compliance Officer appointments
  • Compliance Advisory Services

Why choose us?

  • Leading fund administration provider in Cyprus
  • We put customers first
  • Experienced team of multilingual and highly skilled professionals
  • Extensive industry knowledge
  • We offer quality, practical solutions with a highly personalised service