Regulatory Compliance continues to be complex business challenge
Regulatory Compliance Services leverage industry knowledge and regulatory capabilities to assist regulators, boards, and management in evaluating an organisation's compliance with applicable rules and regulations.
Our approach combines the capability to assess regulatory compliance and to assist clients with the development of compliance programs, processes, and controls to facilitate sound corporate governance.
Service offerings within the Regulatory Compliance service network include:
- Corporate Regulatory Compliance
- Regulatory and Management Investgations
- Emerging Markets/New Business/New Products
- Agreeg Upon Procedures Review
Connect with us
- Find office locations kpmg.findOfficeLocations
- Social media @ KPMG kpmg.socialMedia
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Antonis A. Bargilly
Board Member, Head of Management Consulting & ESG , KPMG in Cyprus, Nicosia
Antonis has more than 15 years of experience in the provision of advisory services.
Principal, KPMG in Cyprus, Nicosia
Marilena joined KPMG as a Manager in 2007 and has been a Principal since 2016.