Compliance plays a major role in the internal governance of an organisation.
Read MoreAt AID Compliance we possess the necessary expertise for the provision of advice aimed to assist our clients.
Read MoreWe provide your firm with a professional review of the company's risk in line with your business model.
Read MoreIn order to strengthen and unify data protection for all individuals within the European Union, the General Data Protection Regulation (GDPR) is set to come into force in May 2018.
Read MoreThe underlying rationale of the compliance function is to ensure that the company is conducting its business in conformity with all national laws and regulations that pertain to the financial industry (most notably those emanating from the Malta Financial Services Authority (MFSA) and the FIAU), as well as professional standards, accepted business practices as well as internal standards. In other words, the aim is to detect any risk of failure as a result of not complying with the relevant legal obligations.
The AID Compliance team is professionally trained to provide a service which would fit with an organisation’s situation vis-à-vis the financial industry as well as with any relevant standard rules and regulations. Our aim is to maintain ethical and legal soundness through the establishment of sound policies and procedures ‒ which may need to be developed or revised ‒ that will ensure the highest possible level of compliance. We are here to assist your organisation to manage risk and at the same time maintain a positive reputation.
Read More Contact UsWhen someone asks, “What’s different about AID Compliance?”, the answer resides in our experienced professionals who are innovative and constantly involved in bringing fresh ideas. Ongoing training and education is one of the pillars of AID Compliance’s service to our clients. Our staff successfully implements effective compliance solutions tailored to each client’s needs.
Our one-stop-shop provides all the relevant services under one roof. Due to this structure, clients save time and effort and queries will be dealt with promptly. Any essential points can often be discussed in a more time-saving manner for the client as many material facts are already known to us through our ongoing advisory work.
Getting compliance right is important for all businesses. We know and understand the challenges you face.
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