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