LexisNexis Risk Solutions holds one of the largest databases of information and publications worldwide for KYC and Compliance.
A company that provides specialised solutions for analysis of financial and other business information worldwide.
An independent corporate body representing the Cypriot business community and functioning under special law.
The largest provider of online solutions for Compliance Trainings and Risk Management Solutions.
Offers tailored solutions for automated ID documents authentication.
The Institute of Chartered Secretaries and Administrators (ICSA) is the professional qualifying body required by Royal Charter to lead effective governance