April 2024

The Intersection of Technology and Regulation

Technology now plays a crucial role in solving Governance, Risk Management, and Compliance (GRC) challenges by providing tools that can streamline processes, enhance data analysis, and improve decision-making. Here are some ways technology is being used to address GRC problems: Organisations can enhance their GRC management by integrating AI, shaping the future for efficiency and […]

The Intersection of Technology and Regulation Read More »

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

FATF publishes new guidance document Read More »

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

Head of Operations Read More »

Scroll to Top