Frequently Asked Questions

The independent professional practice ELENI NEOPHYTOU provides audit, assurance, financial-statement review and audit quality support services. EN Compliance & Education focuses on AML and compliance advisory, readiness assessments, diagnostic tools and professional education.

Services include statutory audit, review engagements, audit or certification of expenditure for EU-funded projects, and audit quality support, subject to the applicable professional and independence requirements.

Support is designed for obliged entities and regulated organisations seeking to assess their readiness, identify gaps and strengthen the effectiveness and evidence base of their compliance framework.

The scope is determined by the organisation’s needs and current level of readiness. Depending on the agreed engagement, it may include an assessment of policies, procedures and controls, a diagnostic report, identified and prioritised gaps, an action plan, remediation recommendations and a regulatory-readiness roadmap.

Yes. Single-company programmes are tailored to the organisation’s sector, participant responsibilities and identified learning needs. They use realistic scenarios, applied exercises, interaction and, where appropriate, structured learning assessment.

No. Single-company programmes may be submitted for HRDA funding. Funding is subject to the applicable eligibility criteria and HRDA approval and is not automatically granted upon registration.

The organisation-specific AML/CFT Compliance & Regulatory Readiness and Audit Quality & Quality Management programmes are delivered live online and tailored to the organisation’s needs. The AML CySEC Readiness Tool and The New European AML Architecture are available as self-paced online programmes through the NEORAMA platform.

The educational content was developed by EN Compliance & Education in collaboration with the training centre NEORAMA EDUCATION LTD. Registration, purchase and access are completed through the external NEORAMA learning platform using the relevant links provided on this website.

The initial discussion is used to understand the nature of the enquiry, the organisation's context and the desired outcome before the appropriate scope or next step is considered.