170, Pater House, Psaila street, Birkirkara, BKR 9077, Malta

AML Compliance

Regulatory Compliance

AML Compliance

Anti-Money Laundering (AML) and Countering the Financing of Terrorism (CFT)

Contact Advisory Services Ltd. can provide you with all the consultancy and referrals to services needed to meet your AML/CFT obligations in the Remote Gaming and Fintech industries as directed by the FIAU, MGA and MFSA guidelines and the relevant European and Non-European legislation, as updated from time to time.

In today’s world, complying with Anti-Money Laundering (AML) and Countering the Financing of Terrorism (CFT) obligations is vital. Contact Advisory Services Ltd. is a leading provider of comprehensive guidance and support to help organizations meet the strict requirements of the FIAU, MGA, MFSA, and relevant Maltese and European legislation, which keep changing. Our AML service line helps organizations deal with the complexities of AML/CFT compliance. We offer a variety of services, including:

  • ML/FT Business Risk Assessment
  • ML/FT Customer Risk Assessments strategies and tools
  • AML/KYC Policies, due diligence, ongoing monitoring, suspicious transaction reporting, human resources procedures drafting and updates
  • AML and CDD Monitory tools, software and services
  • Internal AML/KYC Reporting structures
  • AML/KYC E-Learning and face-to-face and on-the-job training services from basic awareness to individual advanced training for MLROs
  • Internal or external commissioned audits of AML/KYC efforts using authorities’ methodology


Key Persons

Trevor Axiak


Audrey Sapiano

Chief Commercial Officer

Grow your business. Solve your problems.

Today is the day to build your business and overcome any issues that are holding your aspirations back. Get in touch with us. Our team will contact you to discuss together your inquiries and provide you with a feedback and optimal solutions.

170, Pater House, Psaila street Birkirkara, BKR 9077, Malta
+356 2757 7000 info@contact.com.mt
Copyright 2024 Contact Advisory Services Ltd.