Business Risk Assessment
Simplify your AML and KYC processes with our expert outsourcing services. A2CO specialises in personalised Business Risk Assessments (BRA) to ensure compliance with PMLFTR regulations, helping businesses meet stringent anti-money laundering requirements.
AML Risk Modelling
Protect your business with tailored AML risk modelling. A2CO designs bespoke Client Risk Assessments (CRA) to detect risks and implement due diligence strategies, ensuring compliance with AML/CFT regulations.
Drafting of policies & procedures
Our bespoke AML Manuals provide clear guidelines for client onboarding, monitoring, training, and reporting, aligned with the Whistle-blower Protection Act. A2CO ensures your manual meets regulatory obligations and is reviewed annually.
AML / KYC on-site or off-site outsourcing
Money Laundering and Terrorist Financing demand robust compliance strategies. A2CO equips local entities with tools to meet AML and KYC requirements efficiently, easing the compliance burden amid intensified regulatory efforts.
Assistance with FIAU, MFSA or MGA compliance visits
The FIAU, MGA, and MFSA are key regulators in Malta’s financial landscape, ensuring sector compliance through regular inspections. While these visits can be complex, expert guidance simplifies the process, ensuring efficiency and adherence.
Assistance with FIAU follow-up Directives
The FIAU assesses violations, imposing penalties and follow-up directives as needed. Their critical reviews, often every six weeks, demand prompt compliance, frequently requiring expert support.
GDPR Consultancy
The EU's General Data Protection Regulation (GDPR), enforced in 2018, set global data protection standards, affecting all entities processing EU residents' data. Its significant fines underscore the importance of compliance.
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.png?width=325&height=274&name=Group%2026%20(3).png "Group 26 (3)")