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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
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.
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 Maltaincluding best solutions that will help you stay up-to-date on AML regulations.
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
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
Our Social Networks https://twitter.com/Active_GroupLtd https://www.linkedin.com/company/active-group-limited/
Contact Us Malta Office: Ground Floor, Orange Point, Dun Karm Street, Birkirkara By-Pass, Birkirkara, Malta Email: firstname.lastname@example.org T: +356 2010 6167 F: +356 2010 6168 https://www.activeoffshore.com/contact/