Among the many regulations that businesses have to abide to, the most important legislations that are to be followed and met, not just in Malta but also in other countries, are those related to Anti-Money Laundering (AML) and Combating the Funding of Terrorism (CFT). The stringent obligations can only be met once a firm has a rich culture of compliance and all boxes related to due diligences are checked. This will lead a company to obtain a richer financial crime insight, leading it to operate successfully and without any risks.

In addition to investigative due diligence, successful operations of businesses can be achieved both by regulatory compliance and investigations and analysis. These include:

  • Anti-bribery and corruption policies

Drafting policies to prevent businesses from falling into bribery and corruption acts.

  • Asset tracing

Identifying, tracking and locating proceeds of crime.

  • Training and development

Ongoing training is one of the effective ways to address any AML issues.

  • Internal auditing

Checking whether a business is doing what it is supposed to do in relation to AML.

  • Compliance program review and design of commercially viable processes

Programmes to ensure regulatory compliance with all relevant laws and regulations.

The team at Fairwinds Management Limited is trained and equipped to guide and assist businesses in becoming fully compliant with local and global AML and CFT regulations. This will eliminate any risk of being exposed to money laundering activities.

For more detailed information about these services, you can visit our website. You can also get directly in touch with one of our Directors, Ms. Charlene Sciberras on csciberras@fairwindsmanagement.net