Data Protection in Malta: Roles, Duties, and Responsibilities for 2025
Data protection in Malta: roles, duties, and responsibilities for 2025.
Upcoming Financial Regulations in 2025: What You Need to Know
The financial industry is set for major regulatory updates in 2025, including DORA, AMLA, PSD3, NIS2, and SFDR. Stay ahead of the curve with ARQ Group’s expert guidance and tailored solutions
AML/CFT and Financial Crime Compliance
The tightening of regulatory oversight and the increase in administrative sanctions for non-compliance are clearly a call to action. Developments such as the transposition of the 4th and 5th EU AML Directives, revised regulatory guidance, the constant updating of international sanctions lists and the onset of anti-bribery and corruption obligations are all causing headaches for industry players.
ESG Advisory
Risk & Compliance services ESG Advisory The evolving regulatory landscape surrounding Corporate Sustainability serves as a clear call to action for companies to fulfil their ESG responsibilities. With defined timelines in place and enforcement strategies being...Unleashing Generative AI: Transforming Phishing Attacks
Discover how AI-powered phishing attacks are evolving and learn effective strategies to protect your organisation.
Mastering Credit Risk Management: Essential Strategies for Banks and Credit Institutions
In the ever-evolving financial marketplace, understanding credit risk is paramount for banks and credit institutions. Credit risk refers to the potential for a borrower to default on their loan obligations, leading to financial losses for the lender. Effective credit risk management is crucial for maintaining the stability and profitability of a bank’s lending portfolio.