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Business leaders management consulting - Cyprus

FIRMEXCEL

Cyprus

We are Business Analysts and AML Compliance Specialists. We provide AML training coupled with a state of the art AML platform (AML.Coach) to help you meet you legal and regulatory AML compliance requirements. Where necessary, an AML audit Session is also provided to identify areas of weaknesses in your AML Management framework.

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MAGNUMSERVE LTD

Cyprus

MAGNUMSERVE Group of Companies has been serving the needs of discerning international clients for many years. It was founded on the principles of providing a new platform for the international financial industry by offering a full spectrum of consulting and administrative services.