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AML & Regulatory Compliance

Michalaki, Pitsillidou Law Firm > AML & Regulatory Compliance

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Whether it is a Straight Through Processing (STP) or a Market Maker model with Dealing on Own Account, or a Tied Agent.

 

Michalaki, Pitsillidou and Co LLC’s team of experienced compliance consultants have a secure knowledge and are able to oversee all the necessary details needed for the case. This can happen whether if it consists of a Straight Through Processing (STP), Tied Agent or a Market Maker model.

 

Our compliance team have a qualified long-term experience from financial institutions, giving them the opportunity to understand the business model that the client asks for and how can it be supplemented better.

 

The particular compliance service attracts public, due to the fact that we do offer it on an annual retainer basis. To specify, this method of collaboration gives a feeling of freedom to our clients by making them calm on their annual expenses without unexpected costs.

 

 

 

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