Compliance Consulting
 

Regulatory requirements are increasingly demanding, costly and challenging within the financial spectrum. Regulated firms under the Bar Association, ICPAC, CySEC or even the Central Bank often struggle to cope effectively with the rapidly developing regulations.

Whether you are a small firm without in-house compliance resources or a large one with a dedicated compliance team, we can support by providing the necessary resources or filling in the gaps with deep technical knowledge. 

You can either choose a tailored service or a full support package where a specialist team will be assigned to provide ongoing support and solutions.

Our clients can choose from a variety of services such us:

• Bank Account Opening services,
• AML compliance services and support,
• Suitability assessment of prospective personnel,
• Reporting to and dealing with the Regulator,
• Onsite inspections,
• Regulatory update notifications,

 
Internal Audit Services
 

LedgerWorth Financial Services, specializes on Internal Audit services dedicated to regulated entities such as:

• Investment Firms and Investment Funds, Payment Institutions, Audit firms and Administrative Service Providers (ASP’s).

Moreover, over the years we have obtained significant experience on the internal audit and advisory services of governmental entities such as Municipalities and Quasi-Governmental Organizations by undertaking relevant projects on behalf of the Cyprus Audit General.