We are delighted to announce that the Partner, of our Law Firm, Mr. Argyris Benteniotis, together with Mrs. Athena Konstantinou, Mr. Lazaros Ioannou and Mr. Theocharis Georgiades, all founders of AB Compliance, published their book titled “Money laundering, Institutional framework, international standards and practical implementation” in collaboration with NOMIKI BIBLIOTHIKI (https://www.nb.org/ ).
The book is fore worded by the Managing Partner of our Law Firm Dr. Man. A. Benteniotis.
The book presents the general principles, the international and national regulatory framework as well as international standards for the prevention and combating of Money Laundering and Terrorist Financing (AML/CFT). It is intended to serve as a practical guide for the study, development and implementation of a comprehensive program and procedures for AML/CFT. There are numerous case studies as well as annexes with sample documents for the practical implementation of the relevant procedures. The book is addressed to legal practitioners as well as to senior executives and compliance officers of companies which are included among the obliged entities in accordance with Greek Legislation.
For further information regarding the book please visit:
We would like to thank NOMIKI BIBLIOTHIKI for the cooperation. It needs to be mentioned that NOMIKI BIBLIOTHIKI is the largest content, training and technology provider in Greece for law firms, businesses and organizations, holding a leading role in publishing, lifelong training and software development tools aimed to enhance productivity and improve efficiency of the legal community and the justice system.
AB Compliance has emerged through the collaboration of Benteniotis & Associates Law Firm with the Cyprus consulting firm APC Audit Tax Advisory Ltd. The purpose of this cooperation is to set up a team of dedicated legal advisers and associates, for the provision of services connected with the obligation of businesses and professionals to comply with European Directives and internal laws to prevent money laundering and the financing of terrorism.
Our compliance services aim to help Greek obliged persons and entities to meet challenging situations. Our solutions are conceived and executed based both on the relevant legislation and best practices and they aim to interpret, simplify and streamline the regulation requirements into clear, concise and meaningful actions.
For further information on AB Compliance please visit: www.abcompliance.net