{"id":2731,"date":"2021-03-30T20:33:53","date_gmt":"2021-03-30T20:33:53","guid":{"rendered":"http:\/\/temp.sevenfinances.com\/?page_id=2731"},"modified":"2021-04-02T08:46:17","modified_gmt":"2021-04-02T08:46:17","slug":"compliance-consulting-services","status":"publish","type":"page","link":"https:\/\/sevenfinances.com\/7f\/services\/compliance-consulting-services\/","title":{"rendered":"Compliance Consulting Services"},"content":{"rendered":"
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Compliance, AML & Regulatory Services<\/span><\/span><\/h1>
Cyprus is the leading jurisdiction for Forex companies providing access to the European Market<\/div><\/header>
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Why is the Compliance Function important?<\/span><\/span><\/h3><\/header>
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01<\/span>Guardian of the License<\/span><\/span><\/h4><\/header>
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The first and main job of the Compliance Officer is to guard the License. No compliance, no license. No license, no business! <\/span><\/h4><\/header>
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02<\/span>Overcome Competition<\/span><\/span><\/h4><\/header>
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A Compliance Officer reads the law. A good Compliance will research, read, interpret, stress-test and innovate business friendly compliant solutions. <\/span><\/h4><\/header>
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03<\/span>Be Prepared<\/span><\/span><\/h4><\/header>
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The Compliance function should be prepared for any kind of scenarios outcome and be ready to act. Nothing should take the CIF by surprise.<\/span><\/h4><\/header>
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CySEC License<\/span>How to obtain a CySEC license<\/span><\/span><\/h3>
We bring the breathe of our experience and industry knowledge to help you succeed with your company.<\/div><\/header>
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The Compliance and AML Functions are two of the most important functions of the CIF. It is extremely important to have true professionals with real knowledge leading the function(s) on which the CIF’s license depends and, provide them with the necessary resources and support in performing their duties. Their duties is not just of drafting policies, but to be able to breakdown the business and CIFs needs; analyse consistently and examine ways of helping the business solving problems, overcoming obstacles and at the same time remaining compliant. The Compliance and AML Functions are usually combined into one function and the appointment of the Head of the Compliance and\/or AML Functions are done by the Board of Directors of the CIF but subject to CySEC’s interview and approval of the candidate prior to its official appointment.<\/p>\n<\/div>

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Our professional team can provide the support this function requires in adequately performing its duties. We can offer any of the following:<\/p>\n