ARTICLE
24 March 2022

Implementing An Effective AML/CFT Compliance Program (Video)

CG
CSB Group

Contributor

Established in 1987, CSB Group offers diverse yet specialised business solutions and commercial services to a vast portfolio of corporate and private clients seeking to setup a business or relocate to Malta. With an 100+ team of qualified professionals we strive to be a partner of choice to our clients, providing them with tailor-made solutions, uniquely aimed at helping them succeed.
Tax and Regulated Industries, Dr Franklin Cachia as he explains the fundamentals in implementing an effective AML/CFT Compliance Program.
Malta Government, Public Sector
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Developing an AML/CFT program is the first step toward achieving regulatory compliance, protecting your reputation and having measures in place to combat money laundering and terrorist financing. In-depth knowledge and understanding of the complexities within the AML/CFT legislation is imperative and requires a competent advisor, even if it means seeking external assistance.

Watch our informative video featuring CSB Group Senior Manager - Tax and Regulated Industries, Dr Franklin Cachia as he explains the fundamentals in implementing an effective AML/CFT Compliance Program.

The content of this article is intended to provide a general guide to the subject matter. Specialist advice should be sought about your specific circumstances.

ARTICLE
24 March 2022

Implementing An Effective AML/CFT Compliance Program (Video)

Malta Government, Public Sector

Contributor

Established in 1987, CSB Group offers diverse yet specialised business solutions and commercial services to a vast portfolio of corporate and private clients seeking to setup a business or relocate to Malta. With an 100+ team of qualified professionals we strive to be a partner of choice to our clients, providing them with tailor-made solutions, uniquely aimed at helping them succeed.
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