Anti-Money Laundering (AML) and Countering the Financing of Terrorism (CFT)

Contact Advisory Services Ltd. can provide you with all the consultancy and referrals to services needed to meet your AML/CFT obligations in the Remote Gaming and Fintech industries as directed by the FIAU, MGA and MFSA guidelines and the relevant European and Non-European legislation, as updated from time to time.

In today’s world, complying with Anti-Money Laundering (AML) and Countering the Financing of Terrorism (CFT) obligations is vital. Contact Advisory Services Ltd. is a leading provider of comprehensive guidance and support to help organizations meet the strict requirements of the FIAU, MGA, MFSA, and relevant Maltese and European legislation, which keep changing. Our AML service line helps organizations deal with the complexities of AML/CFT compliance. We offer a variety of services, including:

• ML/FT Business Risk Assessment
• ML/FT Customer Risk Assessments strategies and tools
• AML/KYC Policies, due diligence, ongoing monitoring, suspicious transaction reporting, human resources procedures drafting and updates
• AML and CDD Monitory tools, software and services
• Internal AML/KYC Reporting structures
• AML/KYC E-Learning and face-to-face and on-the-job training services from basic awareness to individual advanced training for MLROs
• Internal or external commissioned audits of AML/KYC efforts using authorities’ methodology