Compliance Services

euTHOR provides services to organisations facing Compliance Challenges. Specifically it offers services for the effective fight against Money Laundering, preparation of Compliance programmes, development of policies and procedures, preparing and on-going maintenance of manuals, design and implementation of training, and application of KYC (Know Your Customer and CDD (Customer Due Diligence) measures.



Provides Compliance and Anti-Money Laundering consultancy and support to financial organizations. Services range from setting up the overall Organisation of the Compliance function down to streamlining of specific areas like Anti-Money-Laundering, Corporate Governance, Data Protection, Conflicts of Interest, Anti-Bribery, Client Risk Categorization, Risk Assessment etc.

Anti Money Laundering

Compliance Programme

Provides a customized Compliance and Anti-Money Laundering programme to organisations to ensure adherence to common practices and relevant laws & regulations.


On-going Compliance Support

The above services can be combined with an on-going compliance support service on a retainer basis.

euTHOR Compliance Services

Compliance services and solutions

Kennedy Avenue 63,
4th Floor, Office 8,
1076, Nicosia
+357 22 255311