AML Training Malta

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AML Training in Malta
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About Us
Active Group A multi faceted, multi
Jurisdictional financial and business support
provider, with professional teams providing
competitive, innovative solutions in a
personalised way. Whatever you need to achieve
your business goals, Active can assist with
flexible and bespoke solutions Active Group has
been providing business support services across a
range of jurisdictions since 2002. Operating in
Guernsey, Jersey, the Isle of Man and Malta
https//www.activeoffshore.com
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Aspects of Adhering to the AML Directive

• Customer Due Diligence
• Record-Keeping Procedures
• Internal Reporting procedures
• Policies and Procedures for Internal Control
• Policies and Procedures for Risk Assessment and
  Risk Management
• Policies and Procedures for Compliance Management
  and Communication.

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AML Training in Malta
AML is playing such a pivotal role in the world
of financial crime, it is important that your
staff are properly trained in identifying and
handling money laundering. Active Group Ltd
offers AML Training Malta including best
solutions that will help you stay up-to-date on
AML regulations.
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Advantages of AML Training

• Receive proof of compliance certificate
• Fulfills regulatory training requirements
• Up-to-date staff on industry AML regulations.
• Written by expert AML training providers

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Our key services are

• Compliance Support, Consultancy and Training
• Business Incubation and Regulatory Consultancy
• AIFMD Consultancy and Reporting
• MiFID Consultancy
• GDPR Consultancy
• Anti Money Laundering Training

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Our Social Networks
https//twitter.com/Active_GroupLtd
https//www.linkedin.com/company/active-group-limi
ted/
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Jurisdictions
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Contact Us
Malta Office
Ground Floor, Orange Point, Dun Karm Street,
Birkirkara By-Pass, Birkirkara, Malta Email
info_at_active.com.mt T 356 2010 6167 F 356
2010 6168
https//www.activeoffshore.com/contact/