Cookies help us deliver our services. By using our services, you agree to our use of cookies. Learn more

AML

SCROLL

01. SERVICES

CPV Audit AML certified compliance team has detailed knowledge of the AML directives and is ready to assist clients in developing a strong anti-money laundering culture that complies fully with AML Law.

By cooperating with our clients, we can assist reducing the exposure to AML risk that will result in a successful AML outcome.


Reporting Requirements
CPV Audit team can develop different types of internal STRs and SARs and train employees on how to complete them correctly. Additionally, we can customize the reporting and record-keeping procedures of those suspicious reports.
Red Flag Transactions
Our AML specialist team can provide a list of possible red flag transactions and supervise employees on how to identify and protect against them.
Review of AML internal
CPV Audit AML specialists will review and observe the internal AML procedures across the normal business cycle in order to make recommendations for improvements. This includes reviewing KYC documents, risk classification questionnaires, conducting due diligence, keeping records, training and testing clients files.
AML Manual
We can develop strong anti-money laundering manual that complies with all attributes requested by the regulators. In addition, this AML Manual will assist your company in establishing a strong AML culture across your clients and associates.
NEED HELP WITH YOUR ACCOUNTING?
SHOW MORE
SHOW LESS

TESTIMONIALS

  • I have had the pleasure of working with CPV Audit for the last 12 years. It is without question that their name accurately defines the level of service they provide. Every encounter I have had with CPV Audit over the years resonates positivity, right from the simplest of email correspondence to the more complex client related issues be it discussed via email, over the phone or in person. This makes it a very easy and rewarding experience to work with or collaborate with CPV Audit, because you are guaranteed solutions in a timely manner and exemplary attention to detail.
    Kwadwo Aidoo
    Senior Accountant, Crystal Cyprus Corporate & Finance Services Ltd
  • We have been cooperating with CPV Audit since the first day of our establishment. For us, at Eurosuccess Consulting, CPV Audit is a valuable partner, who is always available to support and guide us concerning any accounting and audit issue, at any given point!
    Giorgos Giorgakis
    Managing Director, G.G. Eurosuccess Consulting Ltd
  • The most significant benefit of working with CPV Audit for over 5 years is their level of service and expertise. They know rules and regulations and keep us up to tax dates. CPV Audit is accommodating to the needs and budget of our company while also doing a great job. We appreciate the opportunity to receive critical financial information and the trusted expert opinion on our business cases. Without any doubt, I would recommend them for any financial service that they provide to clients.
    Tigran Aristakesyan
    Chief Accountant, ACINT Management Limited
  • Mr Antonis is always reliable person, always on his time. Very enjoyed working with him and on behalf of Youth Club of Russian Compatriots and the Representative of Roosotrudnichestvo in the Republic of Cyprus we express our appreciation to the professional, specialist and also friend. We are always looking forward to our next collaboration and potential next project on money laundering.
    Diana Borisova
    Co-chair, Youth Club of Russian Compatriots

PUBLICATIONS

IP Tax Regime
Intellectual Property. IP Tax Regime
CY as Fin.Center
Cyprus as Financial Center
NID
Notional Interest Deduction (NID)
Taxation Treaty
RU-CY Double Taxation Treaty
Audit Webinar
WEBINAR ON CORPORATION & INTERNAL TAX
Tax 2020
CPV Audit Tax Facts 2020
Tax 2021
CPV Audit Tax Facts 2021
NEED HELP WITH YOUR ACCOUNTING OR FINANCIALS?