Welcome to A2CO's Outsourced Functions division, a hub of bespoke services designed to streamline regulatory compliance for enterprises in the financial and gaming sectors. Our mission is to ensure that our clients meet the stringent regulatory standards of their respective industries while freeing them to focus on their core business operations.

 

Navigating the Regulatory Landscape :

Our services are meticulously crafted to meet the unique demands of different regulatory bodies. The first sub-page is dedicated to MFSA Mandatory Roles, encompassing Compliance Officer, Risk Officer, and Internal Auditor positions. These roles are crucial for organisations operating in the financial sector to maintain adherence to the Malta Financial Services Authority's (MFSA) regulations. As seasoned providers of outsourcing services, we understand the importance of staffing these positions with highly qualified individuals. Our team offers comprehensive support, ensuring your organisation's compliance with MFSA's regulatory framework while tailoring our services to your specific requirements.

 

The second subpage addresses key MGA roles, including Compliance Officer, Legal Affairs, Data Protection Officer, and Internal Auditor. These essential functions are mandated by the Malta Gaming Authority (MGA) for entities in the gaming sector. Similar to key roles required by the MFSA, our dedicated team of specialists provides unmatched assistance to organisations looking to outsource these critical functions, ensuring full compliance with MGA's rigorous standards.

Comprehensive Compliance Solutions :

Navigating regulatory compliance can be complex and time-intensive. By entrusting these responsibilities to A2CO, you can rest assured that your organisation is in full compliance with all pertinent regulations, allowing you to concentrate on driving your business forward. Our suite of services includes risk management, compliance monitoring, regulatory reporting, internal audits, and legal and data protection advisory. We provide personalized solutions, meticulously crafted to meet the distinct needs of each client, ensuring efficient and effective operations within their respective industries.

Your Partner in Regulatory Excellence :

In conclusion, our Outsourced Functions division offers a complete array of regulatory compliance services for the financial and gaming sectors. Our proficient team is equipped to provide tailored solutions, aligning with the unique needs of our clients. Partner with us to navigate the complexities of regulatory compliance with ease and precision. Reach out to us today to discover how we can elevate your business, ensuring you stay focused on your core operations while we expertly manage your regulatory compliance needs.

Outsourced Services

MGA Key Functions

In the realm of Malta Gaming Authority (MGA) regulations, the designation of Key Functions essential for maintaining the integrity and effectiveness of gaming operations

Outsourced Services

MFSA required positions

Navigating the regulatory requirements set by the Malta Financial Services Authority (MFSA)is paramount for licensed entities in Malta, particularly in ensuring the appointment of key personnel.

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CONTACT: 
CONTACT: 
John Caruana 
Anton Dalli
Compliance Director
Partner
Group 34 (1)
CONTACT:
John Caruana
Compliance Director
Group 26 (3)
CONTACT:
Anton Dalli
Partner