Risk Management Our expert team provides unique and tailored solutions in risk management and capital adequacy to Investment Firms, Alternative Investment Funds, Electronic Money Institutions and other Financial Institutions in the EU and the UK. Our Services Your map to

On-Time
Delivery

Our long experience providing financial services in Cyprus and abroad guarantees 100% on-time delivery. 

A Team Of
Professionals

Our team of experts helps financial entities identify, assess, manage, report and mitigate the many risks they face.

Analyze Your
Business

We have a complete understanding of our clients’ risk management framework, capital planning and reporting obligations.

Services We Provide

UNIQUE AND TAILORED SOLUTIONS

RISK MANAGEMENT CONSULTING

Unique and tailored solutions to Investment Firms, Alternative Investment Funds, Electronic Money Institutions and other Financial Institutions.

PILLAR III DISCLOSURES

Assistance with the drafting of the Pillar III Disclosures and Policy in accordance with the provisions of part eight of the CRR.

PRUDENTIAL ADVICE AND SUPPORT

Support with current and future capital and business planning in accordance with the client’s business model/operations to ensure the prudential health of a financial institution.

ICAAP/ICARA REPORTING SERVICES

Consulting on establishing/adapting processes & governance arrangements and expert advice drafting of ICAAP/ICARA Reports.

TRAININGS

Our team of experts provides capital adequacy and risk related trainings.

AIFMD ANNEX IV REPORTING

Assistance with the preparation and submission of the AIFMD returns to the regulator.

COREP & FINREP REPORTING

Assistance with the preparation and submission of the COREP and FINREP returns to the regulator.

OTHER REGULATORY REPORTING

Assistance with the preparation and submission of the Capital Adequacy related reporting obligations (COREP Forms, ICAAP report, ILAAP report, Pillar III Disclosures report, Recovery and Resolution Plans etc).

Read The Story Behind

Our Success

MAP Risk Management Services is member of MAP S.Platis Group, a leading financial services consulting group with presence in South Eastern Europe, the UK and Hong Kong with clients that include regulators, banks, funds and fund managers, investment firms, insurance companies, and payment and electronic money institutions. Our expert team provides unique and tailored solutions in risk management and capital adequacy to Investment Firms, Alternative Investment Funds, Electronic Money Institutions and other Financial Institutions in the EU and the UK. We are dedicated to assisting our clients with their reporting obligations, as well as evaluating the risk management frameworks established and the current and future capital planning.

WHY US?

We have extensive experience in our field

Risk management in financial institutions has evolved into a critical function with highly defined processes for identifying, measuring and monitoring risks over specified controls. Our long-term experience in providing risk management services in South Eastern Europe and the UK enables us to perform reviews and provide sophisticated recommendations for better managing and controlling risk.

MAP RMS consists of a team of experts that are dedicated to assist clients with their reporting obligations, as well as evaluating the risk management framework established by which an organisation identifies, measures, controls, monitors and mitigates those risks.

Our Goal

A MESSAGE FROM CEO

The financial services sector is operating in a dynamic environment with risks and uncertainties. Our goal is to assist you implement strategies and provide you with quality solutions to address those risks.

Panayiotis Antoniou - CEO

Latest News

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Clients’ Testimonials

  • Working with MAP Risk Management Services has been both a pleasure and a valuable experience for me as Executive Director but also for all personnel. The promptness as well as the consistent ability to get the job done are critical for a regulated entity.

    Andreas Ioannou
    Executive Director - Admiral Markets Cyprus Ltd.
  • We have been working with the risk management team of MAP S Platis for the last 18 months, they are professional and a pleasure to work with. They have helped us to navigate the complex regulatory environment, and they take the necessary time to explain the reporting requirements. We appreciate their approachability and supportive team.

    Steve Illman
    Executive Director - Streams Financial Services
  • The professionalism, efficiency and effectiveness of all members of the MAP Risk Management Services team are of the highest level. Their consistency producing quality results is the reason we have chosen them as our partners as they have set the new standard in the industry.

    Michalis Neofytou
    Executive Director - ATFX Global Markets (Cy) Ltd
  • GBE Brokers uses the services of MAP RMS for years. The quality of their services, level of knowledge and the professionalism is excellent and tailor made to every stage of business, from start-up to well established. Their services are highly recommended

    Niklas Neubauer
    Executive Director - GBE brokers Ltd
  • MAP RMS has helped our clients to fully understand their obligations to determine capital and liquidity requirements by helping them through all stages of their ICAAP and ILAAP preparations. MAP RMS not only provides a comprehensive service but also ensure that the firms understand the processes involved. Our clients’ reporting requirements have been completely satisfied by MAP RMS who expertly navigate FCA and COREP reporting requirements, both financial and non-financial reports, promptly and efficiently enabling clients to be satisfied that reporting deadlines are met.

    Paul Grainger
    CEO - Complyport
  • Truly not just a Tier 1 Risk Management Service Provider/Consultant. MAP RMS, are also mentors, passionate educators and great communicators, that genuinely care about the well-being of their Clients and are steadfastly right there next to them at every step of the way.

    Xenios Droussiotis
    Director - ForexTB Ltd

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