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We assist Financial and Gaming firms to understand the complexity of compliance and develop strengths in areas of risk

We share our knowledge We share our knowledge

Our team of expertise share their experience and offer various tutorials and accredited courses to help candidates achieve their goals

Compliance Officer Appointment

Compliance plays a major role in the internal governance of an organisation.

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Consultation of Governance

At AID Compliance we possess the necessary expertise for the provision of advice aimed to assist our clients.

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Health Checks & Audits

We provide your firm with a professional review of the company's risk in line with your business model.

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Cyber Security and Data Protocol

In 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.

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Compliance at our core

AID Compliance is a service-oriented company supported by first class expertise. AID Compliance assists Financial and Gaming companies to understand the complexity of compliance and develop strengths in areas of risk.

Compliance plays a major role in the control structure of an organisation as it provides real-time monitoring and correction of employee conduct and operations.

The 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.

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Why AID Compliance?

What makes us different?

When 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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Latest News

Let us keep you informed with our latest company updates, industry news, local and foreign articles.

Monday, February 12th, 2018

DUBAI (CNNMoney) - IMF chief Christine Lagarde says it's only a matter of time before cryptocurrencies come under government regulation. "It's inevitable," she told CNNMoney emerging markets editor John Defterios. "It's clearly a domain where we need international regulation and more »

Monday, January 22nd, 2018

Experts discuss the IT solutions that help businesses meet the EU's tough new data privacy regulation. In roughly four months, the European Union's (EU) General Data Protection Regulation, or GDPR for short, goes into effect. Businesses that aren't prepared for more »

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