Our Mission
At C.P. Advisory & Associates, our anti-money-laundering (AML) screening service ensures your regulatory compliance, allowing you ease of mind to focus on other aspects of your business. Compliance procedures are required to anticipate, identify and prepare for regulatory and legal compliance.
An effective AML program is a crucial service in shielding your businesses from illegitimate money and fines for regulatory non-compliance. Our Audit and Assurance Support Services provide an independent opinion or conclusion in various compliance matters, offering guidance and insight.
From Day-to-Day Operational Issues and Support to MiFID implementation, AML, and Compliance Training – We are here to help!
Our Experience
Financial Management
80%
Business Services
60%
Market Research
90%
Investment Advisor
70%
General Consultancy
75%