We offer a great e-course about CySEC AML Directive requirements, which should not be missed! For anyone who wants to know more about: Risk based approach Risk categorization Sanctions lists Find out more in the link below:...
FiveComply proudly introduces its e-courses on the following topics: 𝟏. 𝐀𝐌𝐋 𝐅𝐮𝐧𝐝𝐚𝐦𝐞𝐧𝐭𝐚𝐥𝐬 𝟐. 𝐂𝐲𝐒𝐄𝐂 𝐀𝐌𝐋 𝐃𝐢𝐫𝐞𝐜𝐭𝐢𝐯𝐞 𝐑𝐞𝐪𝐮𝐢𝐫𝐞𝐦𝐞𝐧𝐭𝐬 𝟑. 𝐏𝐫𝐨𝐝𝐮𝐜𝐭 𝐆𝐨𝐯𝐞𝐫𝐧𝐚𝐧𝐜𝐞, 𝐀𝐩𝐩𝐫𝐨𝐩𝐫𝐢𝐚𝐭𝐞𝐧𝐞𝐬𝐬 & 𝐒𝐮𝐢𝐭𝐚𝐛𝐢𝐥𝐢𝐭𝐲 𝐓𝐞𝐬𝐭 𝟒. 𝐁𝐞𝐬𝐭 𝐄𝐱𝐞𝐜𝐮𝐭𝐢𝐨𝐧 For more information...
Internal Audit is designed to add value and improve an organization’s operations ? We can help your company to accomplish its objectives by bringing a systematic and disciplined approach to evaluate and improve the effectiveness of risk management, control,...
The united culture of our company is one of its core values. Five Comply has a culture in which it is important to be partners with clients to help them build a solid business and achieve their investment objectives. If you want to find out more call us on...
Our team gives its warmest wishes to everyone celebrating their name day today! #FiveComply #NameDay
Our experts can advise and assist you on the types of license and jurisdiction that match your needs? We take responsibility for directing your application and ensuring your firm is presented to the regulators accurately and in the best possible way! For more...
CySEC issued on 6th of April 2020 Circular C375, following ESMA’s public statements regarding the application of MiFID II / MiFIR requirements due to the outbreak of COVID-19, and adopted the recommendations of the below mentioned public statements. These public statements are...