for all your compliance needs
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.
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.
3 K. Skokou Street, 1061 Nicosia
+357 22 255577
+357 22 251122