With a team of certified internal auditors and compliance officers, Kaimakliotis & Co are ideally positioned to offer full compliance support services – imperative in ensuring that you do not incur costly fines for non-compliance.
Our services include:
- Requests to relevant authorities for extensions and exceptions
- Compliance reports (generated monthly, quarterly and yearly)
- Full internal audits and preparation of audit reports
- Due diligence and special investigations
- Anti money-laundering procedures
- Systems’ audits
- KYC support