Mazars Malta forms part of the Mazars Group that serves global clients across 91 countries and territories. Mazars Malta is a leading multi-disciplinary audit, accounting, tax and business advisory firm…
NCMB Consulting Case Study
THE CLIENT NCMB Consulting assists local and international clients which use Malta as a base for their commercial activity. The company offers best-in-class tailor-made service to their clients in a…
The Cost of AML
The Cost of AML is a palpable concern for Financial Institutions, as the recent case of an Online gambling provider in the UK shows. Hit with a record fine of…
10 Challenges for the AML Process
There are a number of challenges faced by companies and those responsible for anti-money laundering measures which can be solved using the right technology. Such technology should provide, at the…
How technology can help you manage AML-CFT risk and compliance
The requirements placed on firms exposed to anti-money laundering obligations can be grouped into five main areas. Technology can help in each of these areas to ensure that you are…