Corporate & Financial Services AdvisoryLicensed by the Cyprus Securities and Exchange Commission
Delfi offers a range of services: compliance and internal audit, AMLO, MIFID for external auditors, general consulting, licensing, training, administration, office facilities and internal audit. For more information click one of the links below.
Compliance & Internal Audit
We identify compliance risks and support our clients in managing and controlling those risks. Our services cover MIFID, MAR, regulatory reporting and GDPR.
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MIFID II for External Auditors
We provide comprehensive and specific in-house training or/ and in-sourcing solutions for auditors helping them to carry out the assurance work.
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Financial Crime Prevention
Services include general consulting, updating the AML Manual & Risk Based Approach documents, assessment via audits, investigations, reporting and training.
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General Services
We help firms in a number of ways: with office facilities, setting-up, licensing, corporate administration, employee and management training.
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Learn to Interpret Regulatory Corporate and Financial FieldsDELFI’S E-LEARNING PLATFORM PROVIDES YOU WITH THE TOOLS YOU WILL NEED TO SUCCEED IN CORPORATE AND FINANCIAL ADMINISTRATION – BECOME A PRO TODAY.
These online courses are suitable for both businesses and individuals. Click here to visit the platform and earn your Continuing Professional Development units.
