Financial Crime World

Malta’s Compliance Service Providers: A Lifeline for Businesses

In the wake of enhanced supervision by Malta’s financial regulator and EU directives on anti-money laundering (AML), counter financing of terrorism (CFT) and general data protection regulations (GDPR), KSi Malta has emerged as a trusted partner for numerous leading market players. As part of the Morison KSi global association, KSi Malta boasts extensive international expertise that is adapted to meet local regulations.

Unique Compliance Services

KSi Malta offers unique compliance and due diligence services, tailored to meet the specific needs of its clients. The company’s comprehensive range of services includes:

  • Corporate Service Providers: assistance with bank account application processes, preparation of ad-hoc customer due diligence and know-your-customer documentation
  • Estate Agents: compliance services to help achieve AML/CFT regulatory obligations and avoid potential financial ramifications and reputational damage
  • Self-Employed Auditors and Accountants: guidance on risk assessment, remediation exercises, and general business advisory services
  • Gaming Companies: compliance services tailored to meet specific industry requirements
  • Subject Persons: assistance with AML/CFT Compliance Programmes designed for financial institutions

Thematic Reviews and Due Diligence

KSi Malta conducts thematic reviews on sensitive areas such as:

  • Politically Exposed Persons (PEPs) and/or high-risk clients
  • Independent testing of AML/CFT Compliance Programmes designed for financial institutions

The company’s in-house team of dedicated professionals assists clients with various tasks, including:

  • Risk assessments
  • Remediation exercises
  • General business advisory services
  • Staff training sessions on anti-money laundering policies and procedures
  • Preparation of policies on risk, compliance, GDPR, and other legal matters

Why Choose KSi Malta?

With real-time support available whenever required, KSi Malta is an ideal partner for businesses seeking to navigate the complex world of compliance in Malta. The company’s expertise and comprehensive range of services ensure that clients meet the requirements imposed by local regulations and the Financial Intelligence Analysis Unit (FIAU).

Visit www.ksimalta.com to learn more about KSi Malta’s compliance services and how they can support your business needs.