InScope have been selected by the Malta Institute of Accountants (MIA) as a trusted partner to provide AML-CFT compliance software to its members. We are also proud to be part…
Presentation: How Software Can Help Manage AML-CFT Risk and Compliance
Malta’s Financial Intelligence Analysis Unit (FIAU) are working on an update to the Implementing Procedures and are also introducing a new Risk Evaluation Questionnaire (REQ). These new requirements around how…
New Website Launched
Since our launch earlier this year, our product has been undergoing constant change. New features have been added on a regular basis, and that’s how it should be. The AML…