Experience you can trust
Empower Your Success: Tailor-made training programs and consulting services in the areas of AML/CTF, sanctions compliance and debt restructuring
Welcome to ECMS Consulting Ltd, where we specialize in delivering high-quality training and consulting services in the areas of AML/CTF & sanctions compliance, as well as in debt restructuring, designed to elevate your performance and help you achieve your business goals.
MISSION
&
VISION
Our mission is to inspire growth, cultivate talent and foster excellence through our customized training programs.
 
At ECMS Consulting, we believe in the power of continuous learning and development. Our dedicated team is committed to guiding you towards success in both your personal and professional endeavours.
___ABOUT
Who we are
ECMS Consulting Ltd was incorporated with the vision of meeting the training needs of individuals and corporates in specialised areas such as compliance, debt restructuring and insolvency.
Our firm is comprised of devoted members and partners who possess material professional knowledge and expertise in these fields and can offer both training and consulting services which will result in real commercial results.
Professional Expertise
Providing advanced professional knowledge, skills and experience
Customized Training Solutions
We offer seminars and workshops which are tailor-made to your company’s training needs
___SERVICES
Training Seminars
We provide training and coaching for business professionals in the form of in-house workshops or online seminars, which are tailor-made to our clients’ needs. 
We address the constantly changing professional landscape and work with a broad range of individuals and organizations internationally. Our trainings are delivered by industry experts in their field, ensuring the highest value in learning and a high return on investment.
___SERVICES
Anti-Money Laundering & Sanctions Consulting Services
ECMS’s Anti-Money Laundering (AML) & Counter-Terrorist Financing (CTF) and Sanctions consulting experts and industry specialists, have helped companies and financial institutions resolve a variety of money laundering and economic sanctions-related matters, for the past two decades.
We can assist you by conducting an initial business-wide risk assessment related to the company’s products, clients and jurisdictions. We can then build a tailor-made Compliance Program according to the identified risks. We help enhance our clients’ ability to understand their regulatory obligations for sound AML/CTF and sanctions compliance programs, policies and controls.
___SERVICES
Debt Restructuring and Refinancing Services
Our team has negotiated and executed hundreds of restructuring and refinancing deals, using advanced methodologies, structured vehicles and other value-creating processes, with all the financial institutions in Cyprus. We are particularly experienced in deals involving asset disposals and security optimisation.  
 
We can advise businesses, individuals, financial institutions and creditors on all aspects of insolvency and bankruptcy issues. We are supported by experienced restructuring and legal advisors with comprehensive knowledge of the local market and legislation.
___CLIENTS
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