ECMS Consulting

ECMS Consulting Delivering high-quality Training and Consulting services in the area of AML/CTF & Regulatory Compliance

Our Company
We are comprised of experts in law, compliance, banking, insolvency and restructuring, with decades of experience, specialised training and successes in our fields. We work closely with other leading advisors to provide sophisticated and innovative solutions, decisive resolutions to our client’s challenges and fast ex*****on. We have been retained by financial institutions, multi-natio

nals, professional bodies, legal advisors, company directors and high net worth individuals, to advise on all types of anti-money laundering, compliance, recovery, restructuring and insolvency matters. We bring this wide-ranging experience to all our assignments and our clients can confirm our reputation as leading professionals in our areas of expertise. Our team is comprised of professionals with experience, expertise and knowledge

We deliver on our commitments
We do business competently and resourcefully
We have strong relationships with our partners and clients
We provide solutions you can trust

Address

CBC Avenue
Nicosia
2122

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