Solutions

Anti-Money Laundering (AML) Compliance Advisory Services

Understanding risk to create a distinct advantage

Deloitte Cyprus AML Compliance Advisory Services team has developed a sophisticated set of expertise enabling us to help our clients take up the challenges of today and prepare for those of tomorrow. We leverage on our international and local AML expertise and take a holistic approach, from diagnostics, to solutions and continuous learning.

Our AML Compliance Advisory Services team has developed a sophisticated set of expertise, enabling us to help our clients take on the challenges of today and prepare for those of tomorrow. We leverage on our international and local AML expertise and take a holistic approach, from diagnostics, to solutions and continuous learning.

Whether you are a financial institution, a law firm, a corporate service provider,
a family office, an executive or other industry specialist, our AML Compliance
Advisory Services team can help you capitalise on opportunities. We provide
specialized knowledge and the latest practical insights into a wide range of
operational, technological and regulatory issues surrounding the AML  environment.

Download our brochure to find out how we can help you make the most of the opportunities ahead.

AML brochure

Key Contacts

Panikos Teklos

Panikos Teklos

Partner

Panikos Teklos is a Partner in the Risk Advisory department and the Investment Management, Regulatory Risk and Wealth Advisory Services Leader of Deloitte in Cyprus. He is also the Managing Director o... More

Katerina Antoniou

Katerina Antoniou

Director

Katerina leads the Practice Protection Group dealing with Compliance, Regulatory, Anti-Money Laundering (AML), Ethics, Anti-Corruption, Independence and Risk Management Issues. In 2012, she has been a... More

Giorgos Konstantinou

Giorgos Konstantinou

Senior Manager

Giorgos Konstantinou is a Senior Manager in the Regulatory Risk team at Deloitte Risk Advisory Department, specializing in Regulatory Compliance and Anti-Money Laundering (AML) matters. He is also the... More