euTHOR Compliance Services

euTHOR specializes in compliance consultancy and support services to financial organisations and other businesses including training, risk assessment (evaluation and review), internal audits, client identification and due diligence measures (KYC/CDD), client risk assessment/ categorization, client in-depth investigation of business activity and transaction monitoring. The depth of knowledge and the many years of hands-on practical experience of euTHOR’s staff, qualify them in providing financial organisations with cost efficient and effective services and support. Our client base includes most of the Supervisory Authorities, Banks, Insurance Companies, Investment firms, Law Firms, Audit and Accounting Firms, Administration Service Providers, and so on.