COMPLIANCE

MAKRIDES Corporate services cover the entire range of regulatory (internal audit, AMLCO, compliance, risk management) and corporate compliance of legal and fiscal nature including, but not limited to, regulatory compliance services and family estate administration and planning to comply with today’s evolving regulatory environment, helping our clients’ business operating under international business rules.

Makrides covers two areas of compliance:

INTERNAL CONTROL COMPLIANCE services include assisting in the assessment of internal control risks, documenting processes for financial reporting, identifying control objectives and activities, and testing internal controls.

IFRS (International Financial Reporting Standards) is the global benchmark for the company’s financial statements.