COMPLIANCE SERVICES

euTHOR provides services to organisations facing Compliance Challenges.

TRAININg & SEMINARS

euTHOR offers training and seminars for Compliance and Anti-Money Laundering.

News & Laws Repository

Stay informed through our Laws, Directives and Compliance News repository

FORENSICS

euTHOR is at the forefront of IT Forensics
 
 

WHO WE ARE

euTHOR specializes in compliance consultancy and support services to financial organisations and other businesses including training, risk assessment (evaluation and review), internal audits, client identification and due diligence measures (KYC/CDD), client risk assessment/ categorization, client in-depth investigation of business activity and transaction monitoring.

Compliance Consultancy

Compliance Support Services

Trainings & Seminars

Forensics

euTHOR Compliance Services

Compliance services and solutions

Kennedy Avenue 63,
4th Floor, Office 8,
1076, Nicosia
+357 22 255311
info@euthor.com

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