NJ Risk and Regulatory Consulting Ltd is a specialized advisory firm headquartered in Limassol, Cyprus. The company focuses on providing a comprehensive suite of services tailored for Investment Firms and other entities within the financial sector. Their core mission is to assist clients in navigating the complex regulatory landscape, offering expert support with authorizations from regulators like CySEC, implementing critical frameworks such as ICARA/ICAAP, ensuring ongoing compliance with AML/CFT directives, and providing internal audit and risk management solutions.

Founded in

United Kingdom