hand-compass-slider revolution slide-front-home page REGULATORY COMPLIANCE SPECIALISTS Advisory to EU Investment Firms, Investment Funds, Payment and Electronic Money Institutions, Peer-to-Peer Lending platforms, Specialised Banks and Commercial Banks Learn More Contact Us FINANCIAL SECTOR Picture on slider revolution (Forex, Brokerage, Asset Management companies) Learn More Contact Us 100% SUCCESS RATE
IN THE LICENSING OF REGULATED
CYPRUS INVESTMENT FIRMS
business hand-tablet-slider revolution-front-home page (AIF, AIFLNP, AIFM, RAIF) Learn More Contact Us 100% SUCCESS RATE
IN THE LICENSING OF REGULATED CYPRUS ALTERNATIVE INVESTMENT FUNDS

Professional Training

MNK RISK CONSULTING LTD has been certified by the Cyprus Human Resources Development Authority (ANAD) as a Vocational Training Center

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Risk Management Services

Risk management in financial institutions has evolved into a critical function with highly defined processes for identifying, measuring, and monitoring risks over specified controls.

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Financial Services

We offer specialized and objective financial advice and act as a one-stop shop for all your financial services needs.

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About Us

Who we are

MNK Risk Consulting Ltd is a financial services advisory boutique firm. Its market focus is Central Banks, Banks, Asset Managers, FX Brokers, Investment Funds & Fund Managers, Electronic Money and Payment Institutions.  Dealing with the set-up and licensing of such entities, regulatory compliance, outsourcing, specialised risk management and measurement consulting, professional (CPD) training as well as listings in the CSE Emerging Companies Market. Its competitive advantage is unmatched technical expertise, and their ability to offer value-adding services (beyond regulatory compliance) and bespoke solutions. 

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What we do

We are a team of professionals delivering the specialized and objective advice you need to clearly understand your exposure to risks, business options and opportunities. Our market focus is Central Banks, Banks, Investment Firms, FX Brokers, Funds and other regulated entities in the financial sector.

Our Advantage

  • Value-adding services beyond regulatory compliance
  • Manageable project scope with scaled expense
  • Unmatched technical expertise
  • Bespoke innovative solutions
  • Actionable results and insight
  • Customised tools and benchmarks
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Latest News and Updates

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Regulatory Developments

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