Internal Audits and Remediation
Uncover, Enhance, Excel: Elevate Your Business with Precision – Internal Audits and Gap Analysis Solutions Tailored for Success!
Policies and Procedures
Crafting Compliance Excellence: Meticulous Drafting and Thorough Review of Policies and Procedures, Aligned with Stringent Regulatory Standards.
Training
Elevate Your Expertise: Specialized Training in AML/CFT, Regulatory Compliance, GDPR, and Exceptional Customer Service – Empowering Your Team for Success.
Provision of Key Persons
Guardians of Compliance: Your Trusted Partners in Financial Integrity, Data Security, and Risk Mitigation – Unlocking Excellence with Expert Key Persons Services.
Risk Management
Strategic Expertise Unleashed: Advisory Services for AML Software and Screening Tools - Empowering Your Risk Management Strategy with cutting edge solutions.
Mystery Shopping
Precision in Perception: Elevate Customer Experience with our Meticulous Mystery Shopping Services – Unveiling Insights for Operational Excellence
Client screening
Compliance Advisory
Strategic Vigilance: Client Screening against PEPs, Sanctions, and Adverse Media – Ensuring Compliance and Safeguarding Your Reputation with Camilleri & Dimech Consultancy.
Intermediary Agents
We serve as intermediaries for foreign nationals seeking to do business in Malta and local businesses expanding internationally. We specialise in providing seamless support for cross-border transactions and growth initiatives.
- Assistance with reporting requirements such as Risk Evaluation Questionnaire (REQ) and Annual Compliance Return (ACR)
- Assistance with appointment process for key persons and any reporting requirements such as Compliance Officer and Money Laundering Reporting Officer Reports.
- Assessing Regulatory and Risk Management of the organization
- Name screening services
- Risk Management Advisory and Reports including Business Risk Assessment.
- Tailor Made Compliance Monitoring Programme
- Assistance and Guidance with transaction monitoring.
- Assistance with Regulatory correspondence and Inquiries
- Jurisdictional Risk Assessment
- Compliance technology Solutions