The ARQ Group is one of the first professional firms in Malta to establish a comprehensive specialist AML/CFT and financial crime compliance consultancy set-up that caters for all the needs of subject persons.
ARQ Risk & Compliance boasts specialist knowledge together with a wealth of experience and expertise in all the sectors covered by the AML/CFT laws and in the legislative framework governing these sectors.
Key service offerings
A 360 degree offering –
- ongoing consultancy in financial crime compliance
- process audits
- detailed gap analyses
- simulated on-site inspections
- drafting and/or review of policies and procedures
- drafting and/or review of staff manuals
- assistance with the drawing up and implementation of remediation plans
- staff training
- assistance in complying with regulatory obligations
- ongoing technical and operational assistance to MLROs and Compliance Officers
- guidance on the shift to risk-based CDD
- updating of processes to bring them in line with the 4th AML Directive
- ongoing support related to regulatory compliance
Licensed entities can be provided with assistance both at a pre-licensing stage and once the licensing process is completed.
For further information contact
Dr Manfred Galdes is one of Malta’s foremost AML/CFT and compliance specialists, having forme... More