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AML & Regulatory Compliance

AML & Regulatory Compliance

AGP has been awarded as Leading Firm in Cyprus by the Legal 500, 2013 edition, on our "expertise in banking and investment regulations".

Whether it is a Straight Through Processing (STP) or a Market Maker model with Dealing on Own Account, or a Tied Agent, our team of experienced compliance consultants have an in-depth knowledge and are able to put in place and oversee all the necessary.

Members of our compliance team have long term in-house experience gained from working at major financial institutions, giving them the advantage and ability to understand your business model and how can it be best complemented.

What makes our compliance service even more attractive is the fact the we offer it on an annual retainer basis; this method of cooperation frees our clients making them calm on their annual expenses without unforeseen or hidden costs.

For more details as to how can we help you, please contact us now.

AGP Financial Regulation and Advisory Department is a proud to have been the winner of the 2017 Forex Awards, in the Best FX Regulatory & Compliance Support award category, hosted by at the Paris Hotel, Las Vegas, Nevada.  

Our team of qualified professionals, lawyers with particular expertise on AML and Compliance laws and regulations, provide comprehensive services to Investment Firms and Financial Institutions, including:

  • Preparation and drafting of Compliance Manuals and compliance procedures
  • Following up with the regulatory changes and modifying existing supervisory and compliance procedures accordingly
  • Assisting on day-to-day compliance and regulatory questions
  • Assisting on customer complain procedures and handling
  • Preparing our clients for Regulator audits and helping to respond on Regulator's inquiries
  • Preparing our clients for Internal Audits
  • Ongoing review of websites, advertisements and promotional material ensuring their are on line with the regulatory provisions
  • Assisting on identifying potential compliance risks
  • Establishing your Know Your Clients (KYC) and anti-money laundering (AML) programs
  • Providing periodic compliance reports and recommendations.