1 / 6

AML Reviews Malta

Anti-money laundering (AML) compliance program that complies with the Bank Secrecy Act. AML reviews in Malta from Active Offshore are the ideal way of ensuring your firm is implementing the correct anti money laundering procedures to prevent money related frauds.<br>http://www.activeoffshore.com/aml-reviews-malta/

ActiveGroupLtd
Télécharger la présentation

AML Reviews Malta

An Image/Link below is provided (as is) to download presentation Download Policy: Content on the Website is provided to you AS IS for your information and personal use and may not be sold / licensed / shared on other websites without getting consent from its author. Content is provided to you AS IS for your information and personal use only. Download presentation by click this link. While downloading, if for some reason you are not able to download a presentation, the publisher may have deleted the file from their server. During download, if you can't get a presentation, the file might be deleted by the publisher.

E N D

Presentation Transcript

  1. AML Reviews & Training in Malta

  2. Introduction Active Group is a premium financial, business support and consultation provider with over a decade of experience dealing with clients across a wide range of jurisdictions. Unlike other large companies, Active Group prides itself on taking a uniquely personal approach to our client care and ongoing management, with a wide range of expertise which caters to every possible business need.

  3. Services • MiFid Compliance Support • Regulatory Compliance Services • Data Protection Officer • GDPR compliance • GDPR Services • GDPR support • AML Reviews & Training http://www.activeoffshore.com/

  4. AML Reviews Malta Anti-money laundering (AML) compliance program that complies with the Bank Secrecy Act. AML reviews Maltafrom Active Offshore are the ideal way of ensuring your firm is implementing the correct anti money laundering procedures to prevent money related frauds.

  5. What We Serve

  6. Contact Us Malta Office: Ground Floor, Orange Point, Dun Karm Street, Birkirkara By-Pass, Birkirkara, Malta Email: info@active.com.mt T: +356 2010 6167 F: +356 2010 6168 http://www.activeoffshore.com/

More Related