{"id":93951,"date":"2025-05-27T18:00:42","date_gmt":"2025-05-27T18:00:42","guid":{"rendered":"https:\/\/demo.abmglobalcompliance.com\/cy\/?page_id=93951"},"modified":"2025-10-14T10:55:14","modified_gmt":"2025-10-14T10:55:14","slug":"banking","status":"publish","type":"page","link":"https:\/\/abmglobalcompliance.com\/cy\/banking\/","title":{"rendered":"Banking"},"content":{"rendered":"\t\t<div data-elementor-type=\"wp-page\" data-elementor-id=\"93951\" class=\"elementor elementor-93951\">\n\t\t\t\t<div class=\"elementor-element elementor-element-1dd92cac e-flex e-con-boxed text-reveal-no e-con e-parent\" data-id=\"1dd92cac\" data-element_type=\"container\" data-e-type=\"container\" id=\"Compliance-Frameworks-for-Banks\" data-settings=\"{&quot;background_background&quot;:&quot;classic&quot;}\">\n\t\t\t\t\t<div class=\"e-con-inner\">\n\t\t<div class=\"elementor-element elementor-element-1a9f758a e-con-full e-flex text-reveal-no e-con e-child\" data-id=\"1a9f758a\" data-element_type=\"container\" data-e-type=\"container\">\n\t\t<div class=\"elementor-element elementor-element-1667da96 e-con-full e-flex text-reveal-no e-con e-child\" data-id=\"1667da96\" data-element_type=\"container\" data-e-type=\"container\">\n\t\t<div class=\"elementor-element elementor-element-264d923a e-con-full e-flex text-reveal-no e-con e-child\" data-id=\"264d923a\" data-element_type=\"container\" data-e-type=\"container\">\n\t\t\t\t<div class=\"elementor-element elementor-element-363f732c cea-tablet-align-center cea-mobile-align-left elementor-widget elementor-widget-ceasectiontitle\" data-id=\"363f732c\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"ceasectiontitle.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t<div class=\"section-title-wrapper\"><div class=\"title-wrap\"><h2 class=\"section-title none\" data-animation=\"none\">Designing Comprehensive Compliance Frameworks for Banks<\/h2><\/div><!-- .title-wrap --><div class=\"section-description\"><\/div><!-- .section-description --><\/div><!-- .section-title-wrapper -->\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-69b99e60 elementor-widget elementor-widget-text-editor\" data-id=\"69b99e60\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t<p>ABM Global develops tailored compliance frameworks aligned with the Central Bank of Cyprus (CBC), European Central Bank (ECB), and MOKAS requirements. We address governance, conduct and operational risk, AML\/CTF controls, credit and liquidity risk management, and third-party outsourcing compliance. Our solutions integrate automated monitoring and reporting tools, ensuring efficiency, scalability, and resilience.<\/p>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t<div class=\"elementor-element elementor-element-2b53ab61 e-con-full e-flex text-reveal-no e-con e-child\" data-id=\"2b53ab61\" data-element_type=\"container\" data-e-type=\"container\" data-settings=\"{&quot;background_background&quot;:&quot;classic&quot;}\">\n\t\t<div class=\"elementor-element elementor-element-15153da e-con-full square-before e-flex text-reveal-no e-con e-child\" data-id=\"15153da\" data-element_type=\"container\" data-e-type=\"container\">\n\t\t<div class=\"elementor-element elementor-element-4b862691 e-con-full e-flex text-reveal-no e-con e-child\" data-id=\"4b862691\" data-element_type=\"container\" data-e-type=\"container\">\n\t\t\t\t<div class=\"elementor-element elementor-element-1a357067 elementor-widget elementor-widget-image\" data-id=\"1a357067\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"image.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t<img fetchpriority=\"high\" decoding=\"async\" width=\"768\" height=\"456\" src=\"https:\/\/abmglobalcompliance.com\/cy\/wp-content\/uploads\/sites\/12\/2025\/09\/Stay-Ahead-of-the-Regulatory-Curve-\u2014-ABM-Global-Facilitates-Compliance-with-Confidence.jpg\" class=\"attachment-medium size-medium wp-image-97073\" alt=\"\" srcset=\"https:\/\/abmglobalcompliance.com\/cy\/wp-content\/uploads\/sites\/12\/2025\/09\/Stay-Ahead-of-the-Regulatory-Curve-\u2014-ABM-Global-Facilitates-Compliance-with-Confidence.jpg 768w, https:\/\/abmglobalcompliance.com\/cy\/wp-content\/uploads\/sites\/12\/2025\/09\/Stay-Ahead-of-the-Regulatory-Curve-\u2014-ABM-Global-Facilitates-Compliance-with-Confidence-18x12.jpg 18w\" sizes=\"(max-width: 768px) 100vw, 768px\" \/>\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t<div class=\"elementor-element elementor-element-1eb2a07 e-flex e-con-boxed text-reveal-no e-con e-parent\" data-id=\"1eb2a07\" data-element_type=\"container\" data-e-type=\"container\" id=\"AML-Program-Development\" data-settings=\"{&quot;background_background&quot;:&quot;classic&quot;}\">\n\t\t\t\t\t<div class=\"e-con-inner\">\n\t\t<div class=\"elementor-element elementor-element-fbf50f3 e-con-full e-flex text-reveal-no e-con e-child\" data-id=\"fbf50f3\" data-element_type=\"container\" data-e-type=\"container\">\n\t\t<div class=\"elementor-element elementor-element-e9e17c1 e-con-full e-flex text-reveal-no e-con e-child\" data-id=\"e9e17c1\" data-element_type=\"container\" data-e-type=\"container\">\n\t\t<div class=\"elementor-element elementor-element-b80a535 e-con-full e-flex text-reveal-no e-con e-child\" data-id=\"b80a535\" data-element_type=\"container\" data-e-type=\"container\">\n\t\t\t\t<div class=\"elementor-element elementor-element-59abad1 cea-tablet-align-center cea-mobile-align-left elementor-widget elementor-widget-ceasectiontitle\" data-id=\"59abad1\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"ceasectiontitle.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t<div class=\"section-title-wrapper\"><div class=\"title-wrap\"><h2 class=\"section-title none\" data-animation=\"none\">AML\/CTF Program Development & Reviews<\/h2><\/div><!-- .title-wrap --><div class=\"section-description\"><\/div><!-- .section-description --><\/div><!-- .section-title-wrapper -->\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-ec05e6e elementor-widget elementor-widget-text-editor\" data-id=\"ec05e6e\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t<p>We assist Cypriot banks in designing and enhancing AML\/CTF programs in accordance with the Prevention and Suppression of Money Laundering and Terrorist Financing Law of 2007 (as amended), MOKAS guidance, and FATF\/EU directives. Services include CDD\/EDD process design, sanctions and PEP screening, transaction monitoring, and STR preparation. Independent program reviews and gap analyses ensure readiness for supervisory inspections.<\/p>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t<div class=\"elementor-element elementor-element-75ddf0b e-con-full e-flex text-reveal-no e-con e-child\" data-id=\"75ddf0b\" data-element_type=\"container\" data-e-type=\"container\" data-settings=\"{&quot;background_background&quot;:&quot;classic&quot;}\">\n\t\t<div class=\"elementor-element elementor-element-da90cb4 e-con-full square-before e-flex text-reveal-no e-con e-child\" data-id=\"da90cb4\" data-element_type=\"container\" data-e-type=\"container\">\n\t\t<div class=\"elementor-element elementor-element-fc6f86a e-con-full e-flex text-reveal-no e-con e-child\" data-id=\"fc6f86a\" data-element_type=\"container\" data-e-type=\"container\">\n\t\t\t\t<div class=\"elementor-element elementor-element-e747b85 elementor-widget elementor-widget-image\" data-id=\"e747b85\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"image.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t<img decoding=\"async\" width=\"700\" height=\"400\" src=\"https:\/\/abmglobalcompliance.com\/cy\/wp-content\/uploads\/sites\/12\/2025\/09\/Harnessing-Technology-and-Expertise-to-Stay-Ahead-of-Financial-Crime.jpg\" class=\"attachment-medium size-medium wp-image-97098\" alt=\"\" srcset=\"https:\/\/abmglobalcompliance.com\/cy\/wp-content\/uploads\/sites\/12\/2025\/09\/Harnessing-Technology-and-Expertise-to-Stay-Ahead-of-Financial-Crime.jpg 700w, https:\/\/abmglobalcompliance.com\/cy\/wp-content\/uploads\/sites\/12\/2025\/09\/Harnessing-Technology-and-Expertise-to-Stay-Ahead-of-Financial-Crime-18x10.jpg 18w\" sizes=\"(max-width: 700px) 100vw, 700px\" \/>\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t<div class=\"elementor-element elementor-element-c6754df jump-float-img e-flex e-con-boxed text-reveal-no e-con e-parent\" data-id=\"c6754df\" data-element_type=\"container\" data-e-type=\"container\" data-settings=\"{&quot;background_background&quot;:&quot;classic&quot;}\">\n\t\t\t\t\t<div class=\"e-con-inner\">\n\t\t<div class=\"elementor-element elementor-element-8e76bb2 e-con-full e-flex text-reveal-no e-con e-child\" data-id=\"8e76bb2\" data-element_type=\"container\" data-e-type=\"container\">\n\t\t<div class=\"elementor-element elementor-element-d15a6d3 e-con-full e-flex text-reveal-no e-con e-child\" data-id=\"d15a6d3\" data-element_type=\"container\" data-e-type=\"container\">\n\t\t\t\t<div class=\"elementor-element elementor-element-c475173 cea-tablet-align-center elementor-widget elementor-widget-ceasectiontitle\" data-id=\"c475173\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"ceasectiontitle.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t<div class=\"section-title-wrapper\"><div class=\"title-wrap\"><h2 class=\"section-title none\" data-animation=\"none\">Book a Free Consultation \u2013 Get Licensed\u00a0Faster!<\/h2><\/div><!-- .title-wrap --><div class=\"section-description\"><\/div><!-- .section-description --><\/div><!-- .section-title-wrapper -->\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-c2edeba cea-btn-tablet-align-left dark-bg-button elementor-invisible elementor-widget elementor-widget-ceabutton\" data-id=\"c2edeba\" data-element_type=\"widget\" data-e-type=\"widget\" data-settings=\"{&quot;_animation&quot;:&quot;fadeInUp&quot;}\" data-widget_type=\"ceabutton.default\">\n\t\t\t\t<div class=\"elementor-widget-container cea-button-wrapper\">\n\t\t\t\t\t<div class=\"cea-button-wrapper\">\n\t\t\t<a href=\"https:\/\/abmglobalcompliance.com\/cy\/contact-us\/\" class=\"cea-button-link elementor-button cea-button elementor-size-sm\">\n\t\t\t\t\t\t<span class=\"cea-button-content-wrapper\">\n\t\t\t\t\t\t<span class=\"cea-button-icon cea-align-icon-right\">\n\t\t\t\t<i aria-hidden=\"true\" class=\" bi-arrow-right-short\"><\/i>\t\t\t<\/span>\n\t\t\t\t\t\t<span class=\"cea-button-text\">Contact Us<\/span>\n\t\t<\/span>\n\t\t\t\t\t<\/a>\n\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t<div class=\"elementor-element elementor-element-340c17f e-flex e-con-boxed text-reveal-no e-con e-parent\" data-id=\"340c17f\" data-element_type=\"container\" data-e-type=\"container\" id=\"Regulatory-Licensing\" data-settings=\"{&quot;background_background&quot;:&quot;classic&quot;}\">\n\t\t\t\t\t<div class=\"e-con-inner\">\n\t\t<div class=\"elementor-element elementor-element-8720816 e-con-full e-flex text-reveal-no e-con e-child\" data-id=\"8720816\" data-element_type=\"container\" data-e-type=\"container\">\n\t\t<div class=\"elementor-element elementor-element-a9f9d63 e-con-full e-flex text-reveal-no e-con e-child\" data-id=\"a9f9d63\" data-element_type=\"container\" data-e-type=\"container\">\n\t\t<div class=\"elementor-element elementor-element-e948c98 e-con-full e-flex text-reveal-no e-con e-child\" data-id=\"e948c98\" data-element_type=\"container\" data-e-type=\"container\">\n\t\t\t\t<div class=\"elementor-element elementor-element-7e85007 cea-tablet-align-center cea-mobile-align-left elementor-widget elementor-widget-ceasectiontitle\" data-id=\"7e85007\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"ceasectiontitle.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t<div class=\"section-title-wrapper\"><div class=\"title-wrap\"><h2 class=\"section-title none\" data-animation=\"none\">Regulatory Licensing & Advisory for Banks<\/h2><\/div><!-- .title-wrap --><div class=\"section-description\"><\/div><!-- .section-description --><\/div><!-- .section-title-wrapper -->\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-c8b4d6b elementor-widget elementor-widget-text-editor\" data-id=\"c8b4d6b\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t<p>ABM supports applications for banking and payment institution licences under CBC and ECB frameworks. We guide both local and foreign institutions in fulfilling licensing, prudential, and conduct requirements. Our advisory extends to cross-border compliance within the EU single market and third-country equivalence arrangements.<\/p>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t<div class=\"elementor-element elementor-element-afbe463 e-con-full e-flex text-reveal-no e-con e-child\" data-id=\"afbe463\" data-element_type=\"container\" data-e-type=\"container\" data-settings=\"{&quot;background_background&quot;:&quot;classic&quot;}\">\n\t\t<div class=\"elementor-element elementor-element-482ebc5 e-con-full square-before e-flex text-reveal-no e-con e-child\" data-id=\"482ebc5\" data-element_type=\"container\" data-e-type=\"container\">\n\t\t<div class=\"elementor-element elementor-element-49d9275 e-con-full e-flex text-reveal-no e-con e-child\" data-id=\"49d9275\" data-element_type=\"container\" data-e-type=\"container\">\n\t\t\t\t<div class=\"elementor-element elementor-element-26dd744 elementor-widget elementor-widget-image\" data-id=\"26dd744\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"image.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t<img decoding=\"async\" width=\"768\" height=\"456\" src=\"https:\/\/abmglobalcompliance.com\/cy\/wp-content\/uploads\/sites\/12\/2025\/09\/Seamless-Market-Entry-with-End-to-End-Licensing-Support.jpg\" class=\"attachment-medium size-medium wp-image-97078\" alt=\"\" srcset=\"https:\/\/abmglobalcompliance.com\/cy\/wp-content\/uploads\/sites\/12\/2025\/09\/Seamless-Market-Entry-with-End-to-End-Licensing-Support.jpg 768w, https:\/\/abmglobalcompliance.com\/cy\/wp-content\/uploads\/sites\/12\/2025\/09\/Seamless-Market-Entry-with-End-to-End-Licensing-Support-18x12.jpg 18w\" sizes=\"(max-width: 768px) 100vw, 768px\" \/>\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t<div class=\"elementor-element elementor-element-6b35539 e-flex e-con-boxed text-reveal-no e-con e-parent\" data-id=\"6b35539\" data-element_type=\"container\" data-e-type=\"container\" id=\"Outsourced-Compliance-Functions\" data-settings=\"{&quot;background_background&quot;:&quot;classic&quot;}\">\n\t\t\t\t\t<div class=\"e-con-inner\">\n\t\t<div class=\"elementor-element elementor-element-05e1164 e-con-full e-flex text-reveal-no e-con e-child\" data-id=\"05e1164\" data-element_type=\"container\" data-e-type=\"container\">\n\t\t<div class=\"elementor-element elementor-element-28e1c68 e-con-full e-flex text-reveal-no e-con e-child\" data-id=\"28e1c68\" data-element_type=\"container\" data-e-type=\"container\">\n\t\t<div class=\"elementor-element elementor-element-a60b211 e-con-full e-flex text-reveal-no e-con e-child\" data-id=\"a60b211\" data-element_type=\"container\" data-e-type=\"container\">\n\t\t\t\t<div class=\"elementor-element elementor-element-9be9e62 cea-tablet-align-center cea-mobile-align-left elementor-widget elementor-widget-ceasectiontitle\" data-id=\"9be9e62\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"ceasectiontitle.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t<div class=\"section-title-wrapper\"><div class=\"title-wrap\"><h2 class=\"section-title none\" data-animation=\"none\">Outsourced Compliance Functions<\/h2><\/div><!-- .title-wrap --><div class=\"section-description\"><\/div><!-- .section-description --><\/div><!-- .section-title-wrapper -->\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-00c1fe7 elementor-widget elementor-widget-text-editor\" data-id=\"00c1fe7\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t<p>We provide outsourced Chief Compliance Officer (CCO), Money Laundering Reporting Officer (MLRO), and Data Protection Officer (DPO) services, ensuring day-to-day compliance monitoring, regulatory reporting, and governance updates.<\/p>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t<div class=\"elementor-element elementor-element-ab5e7a6 e-con-full e-flex text-reveal-no e-con e-child\" data-id=\"ab5e7a6\" data-element_type=\"container\" data-e-type=\"container\" data-settings=\"{&quot;background_background&quot;:&quot;classic&quot;}\">\n\t\t<div class=\"elementor-element elementor-element-1a4e696 e-con-full square-before e-flex text-reveal-no e-con e-child\" data-id=\"1a4e696\" data-element_type=\"container\" data-e-type=\"container\">\n\t\t<div class=\"elementor-element elementor-element-c2b8b2e e-con-full e-flex text-reveal-no e-con e-child\" data-id=\"c2b8b2e\" data-element_type=\"container\" data-e-type=\"container\">\n\t\t\t\t<div class=\"elementor-element elementor-element-0aa653a elementor-widget elementor-widget-image\" data-id=\"0aa653a\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"image.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t<img loading=\"lazy\" decoding=\"async\" width=\"700\" height=\"400\" src=\"https:\/\/abmglobalcompliance.com\/cy\/wp-content\/uploads\/sites\/12\/2025\/09\/Proactive-Tailored-Compliance-for-a-Fast-Changing-Regulatory-Environment.jpg\" class=\"attachment-medium size-medium wp-image-97082\" alt=\"\" srcset=\"https:\/\/abmglobalcompliance.com\/cy\/wp-content\/uploads\/sites\/12\/2025\/09\/Proactive-Tailored-Compliance-for-a-Fast-Changing-Regulatory-Environment.jpg 700w, https:\/\/abmglobalcompliance.com\/cy\/wp-content\/uploads\/sites\/12\/2025\/09\/Proactive-Tailored-Compliance-for-a-Fast-Changing-Regulatory-Environment-18x10.jpg 18w\" sizes=\"(max-width: 700px) 100vw, 700px\" \/>\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t<div class=\"elementor-element elementor-element-1684c7c jump-float-img e-flex e-con-boxed text-reveal-no e-con e-parent\" data-id=\"1684c7c\" data-element_type=\"container\" data-e-type=\"container\" data-settings=\"{&quot;background_background&quot;:&quot;classic&quot;}\">\n\t\t\t\t\t<div class=\"e-con-inner\">\n\t\t<div class=\"elementor-element elementor-element-16dcc66 e-con-full e-flex text-reveal-no e-con e-child\" data-id=\"16dcc66\" data-element_type=\"container\" data-e-type=\"container\">\n\t\t<div class=\"elementor-element elementor-element-67bdbec e-con-full e-flex text-reveal-no e-con e-child\" data-id=\"67bdbec\" data-element_type=\"container\" data-e-type=\"container\">\n\t\t\t\t<div class=\"elementor-element elementor-element-be42559 cea-tablet-align-center elementor-widget elementor-widget-ceasectiontitle\" data-id=\"be42559\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"ceasectiontitle.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t<div class=\"section-title-wrapper\"><div class=\"title-wrap\"><h2 class=\"section-title none\" data-animation=\"none\">Book a Free Consultation \u2013 Get Licensed\u00a0Faster!<\/h2><\/div><!-- .title-wrap --><div class=\"section-description\"><\/div><!-- .section-description --><\/div><!-- .section-title-wrapper -->\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-12b2879 cea-btn-tablet-align-left dark-bg-button elementor-invisible elementor-widget elementor-widget-ceabutton\" data-id=\"12b2879\" data-element_type=\"widget\" data-e-type=\"widget\" data-settings=\"{&quot;_animation&quot;:&quot;fadeInUp&quot;}\" data-widget_type=\"ceabutton.default\">\n\t\t\t\t<div class=\"elementor-widget-container cea-button-wrapper\">\n\t\t\t\t\t<div class=\"cea-button-wrapper\">\n\t\t\t<a href=\"https:\/\/abmglobalcompliance.com\/cy\/contact-us\/\" class=\"cea-button-link elementor-button cea-button elementor-size-sm\">\n\t\t\t\t\t\t<span class=\"cea-button-content-wrapper\">\n\t\t\t\t\t\t<span class=\"cea-button-icon cea-align-icon-right\">\n\t\t\t\t<i aria-hidden=\"true\" class=\" bi-arrow-right-short\"><\/i>\t\t\t<\/span>\n\t\t\t\t\t\t<span class=\"cea-button-text\">Contact Us<\/span>\n\t\t<\/span>\n\t\t\t\t\t<\/a>\n\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t<div class=\"elementor-element elementor-element-42d3061 e-flex e-con-boxed text-reveal-no e-con e-parent\" data-id=\"42d3061\" data-element_type=\"container\" data-e-type=\"container\" id=\"Banking-Specific-Training\" data-settings=\"{&quot;background_background&quot;:&quot;classic&quot;}\">\n\t\t\t\t\t<div class=\"e-con-inner\">\n\t\t<div class=\"elementor-element elementor-element-e30281f e-con-full e-flex text-reveal-no e-con e-child\" data-id=\"e30281f\" data-element_type=\"container\" data-e-type=\"container\">\n\t\t<div class=\"elementor-element elementor-element-71cd63a e-con-full e-flex text-reveal-no e-con e-child\" data-id=\"71cd63a\" data-element_type=\"container\" data-e-type=\"container\">\n\t\t<div class=\"elementor-element elementor-element-7bcc6bd e-con-full e-flex text-reveal-no e-con e-child\" data-id=\"7bcc6bd\" data-element_type=\"container\" data-e-type=\"container\">\n\t\t\t\t<div class=\"elementor-element elementor-element-bf67ef6 cea-tablet-align-center cea-mobile-align-left elementor-widget elementor-widget-ceasectiontitle\" data-id=\"bf67ef6\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"ceasectiontitle.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t<div class=\"section-title-wrapper\"><div class=\"title-wrap\"><h2 class=\"section-title none\" data-animation=\"none\">Banking-Specific Training and Capacity Building<\/h2><\/div><!-- .title-wrap --><div class=\"section-description\"><\/div><!-- .section-description --><\/div><!-- .section-title-wrapper -->\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-7690c96 elementor-widget elementor-widget-text-editor\" data-id=\"7690c96\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t<p>Our training covers AML\/CTF obligations, ECB\/CBC prudential rules, governance requirements, and operational risk management through interactive and scenario-based learning.<\/p>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t<div class=\"elementor-element elementor-element-ec3cec4 e-con-full e-flex text-reveal-no e-con e-child\" data-id=\"ec3cec4\" data-element_type=\"container\" data-e-type=\"container\" data-settings=\"{&quot;background_background&quot;:&quot;classic&quot;}\">\n\t\t<div class=\"elementor-element elementor-element-a6e4a47 e-con-full square-before e-flex text-reveal-no e-con e-child\" data-id=\"a6e4a47\" data-element_type=\"container\" data-e-type=\"container\">\n\t\t<div class=\"elementor-element elementor-element-2b8e06c e-con-full e-flex text-reveal-no e-con e-child\" data-id=\"2b8e06c\" data-element_type=\"container\" data-e-type=\"container\">\n\t\t\t\t<div class=\"elementor-element elementor-element-9138c23 elementor-widget elementor-widget-image\" data-id=\"9138c23\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"image.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t<img loading=\"lazy\" decoding=\"async\" width=\"700\" height=\"400\" src=\"https:\/\/abmglobalcompliance.com\/cy\/wp-content\/uploads\/sites\/12\/2025\/09\/Empowering-Institutions-with-Knowledge-Skills-and-a-Culture-of-Compliance.jpg\" class=\"attachment-medium size-medium wp-image-97093\" alt=\"\" srcset=\"https:\/\/abmglobalcompliance.com\/cy\/wp-content\/uploads\/sites\/12\/2025\/09\/Empowering-Institutions-with-Knowledge-Skills-and-a-Culture-of-Compliance.jpg 700w, https:\/\/abmglobalcompliance.com\/cy\/wp-content\/uploads\/sites\/12\/2025\/09\/Empowering-Institutions-with-Knowledge-Skills-and-a-Culture-of-Compliance-18x10.jpg 18w\" sizes=\"(max-width: 700px) 100vw, 700px\" \/>\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t<div class=\"elementor-element elementor-element-a9dcef0 e-flex e-con-boxed text-reveal-no e-con e-parent\" data-id=\"a9dcef0\" data-element_type=\"container\" data-e-type=\"container\" id=\"Internal-Audit\" data-settings=\"{&quot;background_background&quot;:&quot;classic&quot;}\">\n\t\t\t\t\t<div class=\"e-con-inner\">\n\t\t<div class=\"elementor-element elementor-element-8731547 e-con-full e-flex text-reveal-no e-con e-child\" data-id=\"8731547\" data-element_type=\"container\" data-e-type=\"container\">\n\t\t<div class=\"elementor-element elementor-element-8d057d4 e-con-full e-flex text-reveal-no e-con e-child\" data-id=\"8d057d4\" data-element_type=\"container\" data-e-type=\"container\">\n\t\t<div class=\"elementor-element elementor-element-6169f6d e-con-full e-flex text-reveal-no e-con e-child\" data-id=\"6169f6d\" data-element_type=\"container\" data-e-type=\"container\">\n\t\t\t\t<div class=\"elementor-element elementor-element-6f7ce70 cea-tablet-align-center cea-mobile-align-left elementor-widget elementor-widget-ceasectiontitle\" data-id=\"6f7ce70\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"ceasectiontitle.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t<div class=\"section-title-wrapper\"><div class=\"title-wrap\"><h2 class=\"section-title none\" data-animation=\"none\">Internal Audit & Regulatory Readiness Reviews<\/h2><\/div><!-- .title-wrap --><div class=\"section-description\"><\/div><!-- .section-description --><\/div><!-- .section-title-wrapper -->\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-12e07a3 elementor-widget elementor-widget-text-editor\" data-id=\"12e07a3\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t<p>We conduct audits in line with CBC supervisory expectations, ECB SSM guidelines, and EU banking directives, providing actionable recommendations to strengthen compliance frameworks.<\/p>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t<div class=\"elementor-element elementor-element-a05767b e-con-full e-flex text-reveal-no e-con e-child\" data-id=\"a05767b\" data-element_type=\"container\" data-e-type=\"container\" data-settings=\"{&quot;background_background&quot;:&quot;classic&quot;}\">\n\t\t<div class=\"elementor-element elementor-element-d3fdbcc e-con-full square-before e-flex text-reveal-no e-con e-child\" data-id=\"d3fdbcc\" data-element_type=\"container\" data-e-type=\"container\">\n\t\t<div class=\"elementor-element elementor-element-dcbb0f5 e-con-full e-flex text-reveal-no e-con e-child\" data-id=\"dcbb0f5\" data-element_type=\"container\" data-e-type=\"container\">\n\t\t\t\t<div class=\"elementor-element elementor-element-1c60022 elementor-widget elementor-widget-image\" data-id=\"1c60022\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"image.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t<img loading=\"lazy\" decoding=\"async\" width=\"768\" height=\"456\" src=\"https:\/\/abmglobalcompliance.com\/cy\/wp-content\/uploads\/sites\/12\/2025\/09\/Independent-Internal-AML-Audit-1-768x456.webp\" class=\"attachment-medium size-medium wp-image-97459\" alt=\"\" srcset=\"https:\/\/abmglobalcompliance.com\/cy\/wp-content\/uploads\/sites\/12\/2025\/09\/Independent-Internal-AML-Audit-1-768x456.webp 768w, https:\/\/abmglobalcompliance.com\/cy\/wp-content\/uploads\/sites\/12\/2025\/09\/Independent-Internal-AML-Audit-1.webp 1170w\" sizes=\"(max-width: 768px) 100vw, 768px\" \/>\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t<div class=\"elementor-element elementor-element-4951d9e jump-float-img e-flex e-con-boxed text-reveal-no e-con e-parent\" data-id=\"4951d9e\" data-element_type=\"container\" data-e-type=\"container\" data-settings=\"{&quot;background_background&quot;:&quot;classic&quot;}\">\n\t\t\t\t\t<div class=\"e-con-inner\">\n\t\t<div class=\"elementor-element elementor-element-2b62c39 e-con-full e-flex text-reveal-no e-con e-child\" data-id=\"2b62c39\" data-element_type=\"container\" data-e-type=\"container\">\n\t\t<div class=\"elementor-element elementor-element-17cc42e e-con-full e-flex text-reveal-no e-con e-child\" data-id=\"17cc42e\" data-element_type=\"container\" data-e-type=\"container\">\n\t\t\t\t<div class=\"elementor-element elementor-element-85fa837 cea-tablet-align-center elementor-widget elementor-widget-ceasectiontitle\" data-id=\"85fa837\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"ceasectiontitle.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t<div class=\"section-title-wrapper\"><div class=\"title-wrap\"><h2 class=\"section-title none\" data-animation=\"none\">Book a Free Consultation \u2013 Get Licensed\u00a0Faster!<\/h2><\/div><!-- .title-wrap --><div class=\"section-description\"><\/div><!-- .section-description --><\/div><!-- .section-title-wrapper -->\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-779b85c cea-btn-tablet-align-left dark-bg-button elementor-invisible elementor-widget elementor-widget-ceabutton\" data-id=\"779b85c\" data-element_type=\"widget\" data-e-type=\"widget\" data-settings=\"{&quot;_animation&quot;:&quot;fadeInUp&quot;}\" data-widget_type=\"ceabutton.default\">\n\t\t\t\t<div class=\"elementor-widget-container cea-button-wrapper\">\n\t\t\t\t\t<div class=\"cea-button-wrapper\">\n\t\t\t<a href=\"https:\/\/abmglobalcompliance.com\/cy\/contact-us\/\" class=\"cea-button-link elementor-button cea-button elementor-size-sm\">\n\t\t\t\t\t\t<span class=\"cea-button-content-wrapper\">\n\t\t\t\t\t\t<span class=\"cea-button-icon cea-align-icon-right\">\n\t\t\t\t<i aria-hidden=\"true\" class=\" bi-arrow-right-short\"><\/i>\t\t\t<\/span>\n\t\t\t\t\t\t<span class=\"cea-button-text\">Contact Us<\/span>\n\t\t<\/span>\n\t\t\t\t\t<\/a>\n\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t<div class=\"elementor-element elementor-element-b9aa7e6 e-flex e-con-boxed text-reveal-no e-con e-parent\" data-id=\"b9aa7e6\" data-element_type=\"container\" data-e-type=\"container\" id=\"Cross-Border\" data-settings=\"{&quot;background_background&quot;:&quot;classic&quot;}\">\n\t\t\t\t\t<div class=\"e-con-inner\">\n\t\t<div class=\"elementor-element elementor-element-58561c3 e-con-full e-flex text-reveal-no e-con e-child\" data-id=\"58561c3\" data-element_type=\"container\" data-e-type=\"container\">\n\t\t<div class=\"elementor-element elementor-element-e789be0 e-con-full e-flex text-reveal-no e-con e-child\" data-id=\"e789be0\" data-element_type=\"container\" data-e-type=\"container\">\n\t\t<div class=\"elementor-element elementor-element-ca34d4e e-con-full e-flex text-reveal-no e-con e-child\" data-id=\"ca34d4e\" data-element_type=\"container\" data-e-type=\"container\">\n\t\t\t\t<div class=\"elementor-element elementor-element-dd5c61e cea-tablet-align-center cea-mobile-align-left elementor-widget elementor-widget-ceasectiontitle\" data-id=\"dd5c61e\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"ceasectiontitle.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t<div class=\"section-title-wrapper\"><div class=\"title-wrap\"><h2 class=\"section-title none\" data-animation=\"none\">Cross-Border & Global Banking Compliance<\/h2><\/div><!-- .title-wrap --><div class=\"section-description\"><\/div><!-- .section-description --><\/div><!-- .section-title-wrapper -->\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-1f22a41 elementor-widget elementor-widget-text-editor\" data-id=\"1f22a41\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t<p>For Cypriot banks with international operations, we align group-wide policies with EU, FATF, and host jurisdiction requirements.<\/p>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t<div class=\"elementor-element elementor-element-67abc54 e-con-full e-flex text-reveal-no e-con e-child\" data-id=\"67abc54\" data-element_type=\"container\" data-e-type=\"container\" data-settings=\"{&quot;background_background&quot;:&quot;classic&quot;}\">\n\t\t<div class=\"elementor-element elementor-element-eda91f2 e-con-full square-before e-flex text-reveal-no e-con e-child\" data-id=\"eda91f2\" data-element_type=\"container\" data-e-type=\"container\">\n\t\t<div class=\"elementor-element elementor-element-7b9ac9e e-con-full e-flex text-reveal-no e-con e-child\" data-id=\"7b9ac9e\" data-element_type=\"container\" data-e-type=\"container\">\n\t\t\t\t<div class=\"elementor-element elementor-element-6e41a3f elementor-widget elementor-widget-image\" data-id=\"6e41a3f\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"image.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t<img loading=\"lazy\" decoding=\"async\" width=\"700\" height=\"400\" src=\"https:\/\/abmglobalcompliance.com\/cy\/wp-content\/uploads\/sites\/12\/2025\/09\/ABM-Global-Advantage-Compliance-Without-Compromise.jpg\" class=\"attachment-medium size-medium wp-image-97077\" alt=\"\" srcset=\"https:\/\/abmglobalcompliance.com\/cy\/wp-content\/uploads\/sites\/12\/2025\/09\/ABM-Global-Advantage-Compliance-Without-Compromise.jpg 700w, https:\/\/abmglobalcompliance.com\/cy\/wp-content\/uploads\/sites\/12\/2025\/09\/ABM-Global-Advantage-Compliance-Without-Compromise-18x10.jpg 18w\" sizes=\"(max-width: 700px) 100vw, 700px\" \/>\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t<div class=\"elementor-element elementor-element-c531f99 e-flex e-con-boxed text-reveal-no e-con e-parent\" data-id=\"c531f99\" data-element_type=\"container\" data-e-type=\"container\" id=\"Ongoing-Compliance-Support\" data-settings=\"{&quot;background_background&quot;:&quot;classic&quot;}\">\n\t\t\t\t\t<div class=\"e-con-inner\">\n\t\t<div class=\"elementor-element elementor-element-041848d e-con-full e-flex text-reveal-no e-con e-child\" data-id=\"041848d\" data-element_type=\"container\" data-e-type=\"container\">\n\t\t<div class=\"elementor-element elementor-element-8210108 e-con-full e-flex text-reveal-no e-con e-child\" data-id=\"8210108\" data-element_type=\"container\" data-e-type=\"container\">\n\t\t<div class=\"elementor-element elementor-element-1dd07f3 e-con-full e-flex text-reveal-no e-con e-child\" data-id=\"1dd07f3\" data-element_type=\"container\" data-e-type=\"container\">\n\t\t\t\t<div class=\"elementor-element elementor-element-1ede9f0 cea-tablet-align-center cea-mobile-align-left elementor-widget elementor-widget-ceasectiontitle\" data-id=\"1ede9f0\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"ceasectiontitle.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t<div class=\"section-title-wrapper\"><div class=\"title-wrap\"><h2 class=\"section-title none\" data-animation=\"none\">Ongoing Compliance Support<\/h2><\/div><!-- .title-wrap --><div class=\"section-description\"><\/div><!-- .section-description --><\/div><!-- .section-title-wrapper -->\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-0f04841 elementor-widget elementor-widget-text-editor\" data-id=\"0f04841\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t<p>We offer periodic compliance health checks, CBC\/MOKAS regulatory update briefings, and compliance dashboard reporting.<\/p>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t<div class=\"elementor-element elementor-element-4ae424b e-con-full e-flex text-reveal-no e-con e-child\" data-id=\"4ae424b\" data-element_type=\"container\" data-e-type=\"container\" data-settings=\"{&quot;background_background&quot;:&quot;classic&quot;}\">\n\t\t<div class=\"elementor-element elementor-element-cd3fc71 e-con-full square-before e-flex text-reveal-no e-con e-child\" data-id=\"cd3fc71\" data-element_type=\"container\" data-e-type=\"container\">\n\t\t<div class=\"elementor-element elementor-element-ee1274d e-con-full e-flex text-reveal-no e-con e-child\" data-id=\"ee1274d\" data-element_type=\"container\" data-e-type=\"container\">\n\t\t\t\t<div class=\"elementor-element elementor-element-4d49a6d elementor-widget elementor-widget-image\" data-id=\"4d49a6d\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"image.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t<img loading=\"lazy\" decoding=\"async\" width=\"768\" height=\"456\" src=\"https:\/\/abmglobalcompliance.com\/cy\/wp-content\/uploads\/sites\/12\/2025\/09\/Ongoing-Compliance-Support-2-768x456.webp\" class=\"attachment-medium size-medium wp-image-97422\" alt=\"\" srcset=\"https:\/\/abmglobalcompliance.com\/cy\/wp-content\/uploads\/sites\/12\/2025\/09\/Ongoing-Compliance-Support-2-768x456.webp 768w, https:\/\/abmglobalcompliance.com\/cy\/wp-content\/uploads\/sites\/12\/2025\/09\/Ongoing-Compliance-Support-2.webp 1170w\" sizes=\"(max-width: 768px) 100vw, 768px\" 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