In today’s complex business landscape, regulatory compliance is critical to protect your operations and reputation. From the EU’s General Data Protection Regulation (GDPR) to Anti-Money Laundering (AML) laws, global regulations demand robust measures to prevent financial crime, safeguard data, and ensure ethical practices. Non-compliance can result in fines—up to €20 million or 4% of annual turnover for GDPR alone—along with legal risks and eroded customer trust.

Why Compliance Matters 

Compliance isn’t just about avoiding penalties—it’s about building a resilient, trusted business. Here’s why it matters:

  • Prevent Financial Losses: Fines and legal costs from non-compliance can drain resources, while proactive measures save millions.
  • Enhance Trust: Adhering to regulations shows customers and partners you prioritize their security and privacy.
  • Safeguard Reputation: A single compliance failure can trigger scandals damaging your brand. Compliance keeps you protected.
  • Gain a Competitive Edge: Many contracts and partnerships require compliance, making it a gateway to new opportunities.
  • Adapt to Global Standards: With regulations evolving worldwide, compliance ensures your business stays ahead of the curve.

"In the maze of regulations, a proactive step today saves a mountain of trouble tomorrow

GP ALora Compliance Team

Key Focus Areas

Anti-Money Laundering

under the EU Anti-Money Laundering (AML) regulations 

 

Personal Data Protection

under the EU General Data Protection Regulation (GDPR)

 

Occupational Health & Safety

for local businesses 

 

 

What We Offer

Our comprehensive compliance services empower your business to navigate regulations with confidence. We provide:

  • Compliance GAP Analysis 
  • Action Plans & Monitoring Programs 
  • Improvement/Development of Policies and Procedures 
  • Business Documentation Compliance Alignments 
  • Employee Hands-On Support providing practical guidance for your team to implement compliance measures 
  • Tailored All-Staff Compliance Trainings - Eligible for funding by the HRDA for Cyprus businesses of any size
  • Compliance Surveys - Assess staff awareness levels to target training needs
  • Online Training Interactive Tools - Budget-friendly, interactive platforms for flexible compliance education
  • Compliance Advisory 
  • Ongoing Support 
  • Ready made templates

Let us handle regulatory compliance so that you focus on what you do best - growing your business and servicing your clients 

Invest in compliance, stay audit-ready and protect your business

Are you ready for regulatory challenges?

 Let's craft your compliance strategy together