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

Regulatory Compliance Services

Regulatory Compliance

Regulatory Compliance Services

Navigate Every Challenge with Contact Advisory Services Ltd.

In today’s intricate business landscape, staying compliant isn’t optional, it’s essential. But navigating the ever-evolving web of regulations can feel daunting, especially for complex industries like iGaming and financial institutions. At Contact Advisory Services Ltd. (CAS Ltd.), we are more than just compliance experts; we are trusted partners:

Your Comprehensive Compliance Shield:

We offer unparalleled expertise across a wide range of compliance areas, specifically catering to:

  • iGaming & Financial Institutions: Stay ahead of licensing requirements, ensuring smooth operations and protecting your license in both industries.
  • EBA Guidelines: Master the intricacies of EBA directives, safeguarding your business from regulatory scrutiny and maximizing operational efficiency.
  • DORA: Conquer the Digital Operational Resilience Act, implementing robust frameworks to mitigate cyber threats and data breaches.
  • GDPR: Ensure seamless data privacy compliance, fostering trust with clients and avoiding hefty fines under GDPR regulations.
  • AML/CFT: Implement effective anti-money laundering and counter-terrorism financing measures, securing your financial transactions and combating financial crime.


Beyond Expertise, Unwavering Support:

We go beyond simply providing knowledge; we offer holistic solutions:

  • Comprehensive Compliance Assessments: We meticulously evaluate your current compliance posture,identifying potential risks and areas for improvement across all relevant regulations.
  • Tailored Compliance Plans: We develop actionable roadmaps, meticulously crafted to address your specific needs and industry requirements.
  • Ongoing Monitoring & Support: Stay ahead of regulatory changes with our proactive monitoring and continuous support, ensuring your compliance remains up-to-date.
  • Specialized Training & Awareness: Equip your team with the knowledge and tools they need to understand their roles and responsibilities in upholding compliance.


The CAS Ltd. Difference:

  • Industry-Specific Focus: We boast deep-seated expertise in iGaming, financial institutions, and various regulatory frameworks, ensuring tailored solutions that address your unique challenges.
  • Proactive & Preventative Approach: We go beyond reactive measures, focusing on preventative solutions to minimize risks and ensure long-term compliance.
  • Transparent Communication: We keep you informed and involved every step of the way, fostering collaboration and building trust.
  • Proven Track Record: We have a successful history of helping businesses like yours achieve and maintain compliance, navigating regulations with confidence.


Get in touch with Contact Advisory Services Ltd. today and embark on a journey towards effortless compliance. Let us empower you to focus on what truly matters – growing your business, while we handle the complexities of regulatory compliance.


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.