AML Reviews Malta

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AML Reviews Training in Malta
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Introduction
Active Group is a premium financial, business
support and consultation provider with over a
decade of experience dealing with clients across
a wide range of jurisdictions. Unlike other large
companies, Active Group prides itself on taking a
uniquely personal approach to our client care and
ongoing management, with a wide range of
expertise which caters to every possible business
need.
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Services

• MiFid Compliance Support
• Regulatory Compliance Services
• Data Protection Officer
• GDPR compliance
• GDPR Services
• GDPR support
• AML Reviews Training

http//www.activeoffshore.com/
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AML Reviews Malta
Anti-money laundering (AML) compliance program
that complies with the Bank Secrecy Act. AML
reviews Malta from Active Offshore are the ideal
way of ensuring your firm is implementing the
correct anti money laundering procedures to
prevent money related frauds.
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What We Serve
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Contact Us
Malta Office
Ground Floor, Orange Point, Dun Karm Street,
Birkirkara By-Pass, Birkirkara, Malta Email
info_at_active.com.mt T 356 2010 6167 F 356
2010 6168
http//www.activeoffshore.com/