April 2024

FATF publishes new guidance document

Michael Calleja | Senior Compliance Services Executive | Malta In March 2024, the FATF published risk-based guidance to support the application of FATF Recommendation 25 on Beneficial Ownership and Transparency of Legal Arrangements. The document highlights the necessity for countries to assess risks associated with legal arrangements and enforce measures to ensure access to accurate […]

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Head of Operations

We are looking for a Head of Operations to lead, inspire and motivate a team of professionals to excel in operational excellence, emphasising smooth and efficient operations. This role requires a focused approach to enhance, streamline, and continually improve operational processes as well as overall quality. Therefore, this pivotal role is central to the efficiency

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