CSA-PRO Solutions

for all your compliance needs

aboutus

CSA PRO SOLUTIONS is an organisation created by professionals with extensive experience in the area of Compliance and Anti-Money Laundering. It offers a wide range of solutions to organisations facing Compliance Challenges.

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Specifically, it offers services to organisations to help them meet their Compliance obligations in their fight against Money Laundering/ Terrorist Financing, including preparation of Compliance programs, development of policies and procedures, preparation and on-going maintenance of manuals, design and application of specialized training, and implementation of KYC (Know Your Customer) and CDD (Customer Due Diligence) EDD (Enhanced Due Diligence) measures.

OURMISSION

Our mission is to help financial organizations subjected to Compliance and Anti-Money Laundering threats in their fight against money laundering and terrorist financing.

CONTACT

 

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3 K. Skokou Street, 1061 Nicosia
Cyprus

+357 22 255577

+357 22 251122

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