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COMPLIANCE SERVICES
euTHOR provides services to organisations facing Compliance Challenges.
TRAININg & SEMINARS
euTHOR offers training and seminars for Compliance and Anti-Money Laundering.
News & Laws Repository
Stay informed through our Laws, Directives and Compliance News repository
FORENSICS
euTHOR is at the forefront of IT Forensics
WHO WE ARE
euTHOR specializes in compliance consultancy and support services to financial organisations and other businesses including training, risk assessment (evaluation and review), internal audits, client identification and due diligence measures (KYC/CDD), client risk assessment/ categorization, client in-depth investigation of business activity and transaction monitoring.