FIRMEXCEL

Cyprus

Office Building Outline icon Service Provider

FIRMEXCEL
Web icon
3 Products

Cyprus

Customized AML & CTF training courses delivered either online or physically for all expertise levels

Request for a quote

Cyprus

AML.Coach is a state of the art AML platform, fully compliant with legal requirements that takes you step by step on how to manage all of your AML processes. Functionality supports KYC (Know Your Client) and CDD (Client Due Diligence), RBA (Risk Based Approach) methodology and document management for effective supportive documentation.

Request for a quote

Cyprus

An AML audit session to analyze your current AML framework and identify areas of weaknesses and/or bad practices

Request for a quote

Domain icon Service Provider

FIRMEXCEL

Hadjigeorgaki 5a

1015 Nicosia - Cyprus

Contact
Office Building Outline icon
A page for your business
Can you see this? Your potential clients will too. Join us now so you too can be visible on europages

Request for quotes

Create one request and get multiple quotes form verified suppliers.

  • Only relevant suppliers
  • Data privacy compliant
  • 100% free