Compliance

AML Compliance Services

We provide AML Compliance services supporting organizations in Cyprus, across the EU, and internationally in meeting local and regulatory requirements.

Expert AML & Regulatory Compliance Advice

Complying with regulatory requirements is challenging, and failure to do so can result in serious consequences, including disciplinary penalties, criminal proceedings, reputational damage, and, in some cases, insolvency.

Infocredit Group is a trusted consulting firm with extensive experience in compliance and risk management advisory. Whether you are looking for an ad hoc consultation or require retained services, our advisors can provide sound compliance advice and practical support specific to your needs.

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We deliver tailored AML Compliance solutions to address regulatory risk and governance requirements, supporting organizations across multiple industries.

AML Compliance Services

What we Offer

✔ Preparation and review of AML documentation, including policy manuals and KYC process assessments

✔ Design of efficient compliance workflows to improve operational consistency

✔ Ongoing support to monitor regulatory developments and maintain alignment with applicable requirements

✔ A standardised, risk-based approach applied consistently across client engagements

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AML Compliance Experts

Our advisors have significant experience advising on compliance matters across multiple industries, focusing on AML projects involving internal process reviews, risk assessments and AML manual reviews.

Compliance Solutions

Financial Crime Compliance

In the ever-changing world of financial crime compliance, our integrated solutions provide a clear picture of customer and business risk. Prioritize and address potential financial crimes efficiently with our streamlined approach, which optimizes investigation precision and streamlines global compliance efforts.

Legal & Research

Crypto Compliance is crucial for ensuring digital asset activities align with legal and regulatory requirements. It is the foundation of trust and safety in the cryptocurrency market, mitigating risks such as money laundering, fraud, and other financial crimes.

Whistle Blowing

Whistleblowing is the cornerstone of healthy corporate governance, offering a secure communication bridge between companies and employees.

Identity & Fraud Compliance

Identity & Fraud Compliance ensures adherence to regulations and standards while actively combating identity theft and fraudulent activities. Through the implementation of rigid compliance procedures, businesses contribute to a secure and transparent financial environment.

Onboarding Orchestration

Onboarding Orchestration ensures a seamless and efficient experience during the onboarding journey of any businesses’ client. Infocredit’s digital onboarding solutions streamline and simplify onboarding workflows, enhancing operational efficiency and mitigating compliance and data security risks.

Compliance Risk & Due Diligence

Due diligence, a proactive investigation process, enhances decision-making by identifying and mitigating potential risks in transactions and partnerships, fostering transparency and investor confidence for long-term success in a dynamic business environment.

Compliance Training

In today’s dynamic business landscape, the need for professionals to stay ahead is vital. Dive into our cutting-edge Compliance Training Courses, meticulously crafted to address the evolving demands of regulatory frameworks, risk management, and ethical practices.

ESG Risk Assessment

In an age of demanding environmental awareness, social consciousness, and proper governance, the ESG (Environmental, Social, and Governance) has emerged as a compass guiding business towards holistic success.

Industries We Serve

Banking and other financial institutions

Forex/Brokers

Gaming and casino operators

Accounting/ audit firms

Law firms

Associations and other organizations which require AML support

Corporate service providers