FIRMEXCEL

Cyprus

Office Building Outline icon Service Provider

FIRMEXCEL
Web icon

Cyprus

Customized AML & CTF training courses delivered either online or physically for all expertise levels

Request for a quote

Cyprus

AML.Coach is a state of the art AML platform, fully compliant with legal requirements that takes you step by step on how to manage all of your AML processes. Functionality supports KYC (Know Your Client) and CDD (Client Due Diligence), RBA (Risk Based Approach) methodology and document management for effective supportive documentation.

Request for a quote

Cyprus

An AML audit session to analyze your current AML framework and identify areas of weaknesses and/or bad practices

Request for a quote

We are Business Analysts and AML Compliance Specialists. We provide AML training coupled with a state of the art AML platform (AML.Coach) to help you meet you legal and regulatory AML compliance requirements. Where necessary, an AML audit Session is also provided to identify areas of weaknesses in your AML Management framework.

Domain icon Service Provider

FIRMEXCEL

Hadjigeorgaki 5a

1015 Nicosia - Cyprus

Contact

Company info

Key figures

  • Company headcount
    > 500
  • Sales staff
    > 500

Organisation

  • Year established
    2001
  • pages.epage-home.site-status
    Registered office
  • Main activity
    Service Provider

Business info

Trading areas

  • Check Circle Outline icon International

Payment methods

  • Credit card - Cash - Cheque

Delivery areas

Activities of FIRMEXCEL

  • Management training
  • AML Platform
  • AML Training
  • AML Services
Office Building Outline icon
A page for your business
Can you see this? Your potential clients will too. Join us now so you too can be visible on europages

Request for quotes

Create one request and get multiple quotes form verified suppliers.

  • Only relevant suppliers
  • Data privacy compliant
  • 100% free