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Complyport EU (formerly MAP S.Platis) sponsors the 9th International Compliance Forum

We’re thrilled to announce that Complyport EU (formerly MAP S.Platis) will be a sliver sponsor of the 9th International Compliance Forum 2023, the premier gathering for regulatory compliance professionals and businesses, which will be held on Friday, 20 October 2023, at the Filoxenia Conference Center in Nicosia.

Join us to delve into the latest developments in compliance and ethics, and stay at the forefront of global challenges and regulatory changes.

The event will cover various critical topics, including among others:

  • Compliance: The Etiquette of Corporate Values
  • Sanctions, AML, Regulatory Compliance and Governance: Insights for 2024 and Beyond
  • The Institutions’ and Regulators’ Views
  • The Practical Aspects and the Practitioners: Experiences and Views
  • Implications for Banks, Investment Firms, FinTech Firms, EMIs, Law and Accounting Professionals

Listen to our experts:

During the event, you will also get the opportunity to listen to our Group CEO, Demetris Taxitaris, as he participates in a captivating panel discussion titled: “Deploying RegTech and Ethics in ensuring seamless and effective regulatory compliance”, from 13:05 to 13:45

Meet our team:

Come and visit Complyport EU (formerly MAP S.Platis) booth to meet our team and discuss how we can support your firm in meeting compliance and regulatory requirements through our comprehensive financial & regulatory consulting services.

Complyport EU (formerly MAP S.Platis) is dedicated to fostering excellence in regulatory compliance and we’re excited to be part of this knowledge-sharing event.

Find out more and register for the event here

9th International Compliance Forum 2023

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Business

We have a complete understanding of our clients’ risk management framework, capital planning and reporting obligations.

Why Choose Complyport?

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Extensive Regulatory Expertise

With over 25 years of experience in the financial services industry, Complyport offers unparalleled expertise in regulatory compliance, ensuring your firm stays ahead of evolving regulations.

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Comprehensive Service Offering

From AML audits to risk management and regulatory reporting, Complyport provides a full spectrum of compliance services, allowing you to streamline your compliance processes and focus on your core business activities.

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Tailored Compliance Solutions

We provide bespoke compliance solutions that are specifically designed to meet the unique needs of your business, ensuring that all regulatory requirements are met efficiently and effectively.

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Client-Centric Approach

We prioritise open and transparent communication, building strong relationships with our clients based on trust and mutual respect. Our commitment to excellence ensures that we deliver high-quality services with courtesy, patience, and flexibility.

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Senior-Level Guidance

Our team of seasoned professionals, including former regulators and industry experts, leads all engagements, offering deep insights and practical advice to help you manage compliance risks effectively.

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Innovative Fintech, Regtech and AI Solutions

Leveraging cutting-edge fintech, regtech and AI tools, Complyport enhances your compliance processes with advanced technology, ensuring accuracy, efficiency and real-time regulatory updates. Our innovative solutions empower your firm to stay compliant while maximising operational efficiency.

Key Figures

Over 25 Years

Providing Compliance Excellence

Over 1,500

Successful FCA, EU and UAE Authorisations

Over 1,000

Active Firms Receiving
Regulatory Support

8 Lots

FCA/PRA Skilled Person
& Consultancy Panel

Speak to an Expert