ARQ Risk & Compliance also has the capacity to provide specialised consultancy on regulatory and institutional matters to governments, regulators, FIUs and other government agencies. Assistance can be provided to bring legislation in line with the FATF Recommendations and in the preparation for country evaluations to be carried out by FSRBs. Any training to regulatory authorities on the carrying out of AML/CFT inspections and the undertaking of other supervisory functions would be delivered by experienced professionals and seasoned trainers.
Expert advice can be provided to focused groups, representative bodies, professional bodies and their members. Representatives of ARQ Risk & Compliance can also act as interlocutors with regulatory and legislative bodies during consultation on legislative proposals. Studies on the impact of legislative measures on a specific sector can also be carried out.
Any matters requiring specialist advice on the interpretation of the law and other legal services, including representation, will be referred to FFF Legal, a leading law firm forming part of the ARQ Group that has a specialised regulatory and compliance unit within its practice.
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Dr Manfred Galdes is one of Malta’s foremost AML/CFT and compliance specialists, having forme... More