THE CHERRY GROUP CIS LTD


	Home About us Partners News & Events Webex Downloads Contact

About us

The Cherry Group is a true specialist and leading provider of software and services in the areas of Information Security, Anti-Money Laundering, Fraud Detection, Regulatory Compliance and Risk Management.

Incorporated in Nicosia, Cyprus, The Cherry Groups runs its successful business from offices in Amsterdam and Kiev. Since 2005 we have implemented our solutions at regulators, central banks and leading financial institutions across the CIS region.

Our seasoned professionals at The Cherry Group combine the latest proven technology from Western markets with local staff, knowledge and expertise. Were you looking for an experienced and reliable partner to mitigate your risks across the enterprise, on time and within budget? In The Cherry Group you have found one!

Competencies

The Cherry Group does not only provide software. We understand the support that financial institutions in our region require to get up to speed and be compliant with the wide variety of international standards. We offer consulting, implementation and project management services with a team of Russian speaking certified professionals. We also provide a variety of training programs and workshops. Some of the topics we cover include:

Information Security Management (ISO/IEC 27001:2005, PCI-DSS)

Regulatory Compliance (Sarbanes-Oxley Act (SOX), Basel II, USA PATRIOT Act)

AML (FATF, 3rd EU Anti-Money Laundering Directive and local CIS directives)

Business Continuity Management

Sales (Corporate)

Collections


	The Management Team of The Cherry Group are Members of the Eurasian Group Expert Community



	Click the book to view our publication

Clients

The Cherry Group works with regulators, central banks and financial institutions in the CIS region, including National Bank of Ukraine, Ukreximbank, Bank of Moscow, Credit Dnepr Bank, Bank Nadra and Investbank. Please check our download section for case studies.