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Risk and Compliance

We help businesses meet their regulatory obligations with confidence, offering practical support in AML, data protection, risk assessments, and compliance with FIAU, MFSA and EU standards.
OUR SERVICES

Risk and Compliance Services

We deliver expert compliance support across AML, data protection, and regulatory risk management.
A2CO consultant reviewing and signing compliance documents.

AML and KYC Outsourcing

A2CO client signing corporate documents during a business meeting.

AML Risk Modelling

A2CO professional preparing client reports on a laptop in the office.

Business Risk Assessment

European Union flag reflecting A2CO’s compliance with EU regulations.

DORA Compliance

Digital and paper files prepared for client documentation at A2CO offices.

Drafting of AML Policies

European Parliament building in Strasbourg representing EU financial governance.

EU AML Regulation Single Rule Book

Senglea Watchtower symbolising vigilance and oversight, values shared by A2CO.

FIAU Follow-Up Directives

Laptop with GDPR key symbolising A2CO’s privacy and compliance solutions.

GDPR Consultancy Services

The Mosta Dome in Malta showcasing Maltese heritage and architecture.

Regulatory Compliance Visit Preparation

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Quad Central, Q3 Level 1, Triq L-Esportaturi Birkirkara, QBD 1040, Malta
+356 2133 2100
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