OGFI Governance is a boutique advisory firm based in Cyprus that provides specialized consulting services to the financial industry. Its mission is to help financial firms navigate the complex and evolving regulatory landscape by offering expert guidance on regulatory compliance, risk management, corporate governance, and internal audits. The company focuses on delivering tailored solutions, including outsourced compliance and anti-money laundering (AML) functions, as well as customized training programs to ensure their clients operate efficiently and in full compliance with legal and regulatory requirements.

Founded in

Brazil