Support Services

Our Services

Support Services

ZASMalta acts as a pillar of support to its clients through supplementary services aimed at meeting client’s best interests and requirements.

Anti-Money Laundering Support

 

In recent years Anti Money Laundering (AML) has been thrusted into focus of a number of regulatory bodies, posing more stringent requirement.  Compliance with AML obligations and requirements has become an excessively burdensome task for various regulated entities.

The cost of non-compliance can be detrimental. Aside from the real risk of criminal prosecution and administrative sanctions, AML shortcomings can have significant reputational risks, potentially endangering relationships with established clients.

ZASMalta understands the value of ensuring compliance with  anti-money laundering / counter-financing of terrorism (AML/CFT) regulations.
We can offer tailored support services encompassing all aspect of AML compliance. Having the knowledge, skills and hands-on experience, our experts can help and support regulated entities in developing and implementing a sound AML framework.
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Authorisation Support

 

The licensing process for entities can be a lengthy and onerous process. The struggle in understanding what the regulator is expecting or requesting may be confusing for firms seeking authorisation.

ZASMalta offers support to entities requiring a better understanding of the licensing process and can provide further guidance on the required submissions and infrastructures necessary for authorisation to be granted.

 

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If you think compliance is expensive -
try non-compliance

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