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

Regulatory Compliance Training

Regulatory Compliance

Regulatory Compliance Training

Empower Your Team, Elevate Compliance: Expert Training Solutions from Contact Advisory Services Ltd.

In today’s dynamic regulatory environment, compliance isn’t just a box to tick, it’s a competitive advantage. Equipping your team with the knowledge and skills to navigate complex regulations like AML, GDPR, EBA guidelines, and DORA empowers them to make informed decisions, mitigate risks, and build trust with stakeholders. At Contact Advisory Services Ltd. (CAS Ltd.), we’re your trusted partner in compliance training, designing and delivering solutions that engage, educate, and empower.

Beyond Basic Training: Tailored Learning Experiences for Complex Regulations:

Generic training often fails to address the specific nuances of complex regulations like AML, GDPR, EBA, and DORA. At CAS Ltd., we offer dynamic training solutions that:

  • Deep Dive into Your Specific Challenges: We conduct a thorough compliance needs assessment, focusing on your industry, regulatory landscape, and areas like AML, GDPR, EBA, and DORA, identifying knowledge gaps and tailoring training programs to address your unique requirements.
  • Engage through Interactive Formats: Our trainers are experienced subject-matter experts who specialize in AML, GDPR, EBA, and DORA compliance. They utilize diverse learning methods like workshops, simulations, and e-learning modules to keep participants engaged and retain information effectively.
  • Focus on Practical Application: We go beyond theory, providing participants with practical tools, frameworks, and case studies specific to AML, GDPR, EBA, and DORA. This ensures they can immediately apply their learning to their daily work and contribute to your overall compliance posture.
  • Offer Ongoing Support and Reinforcement: We provide ongoing support through Q&A sessions, knowledge updates, and refresher training specific to AML, GDPR, EBA, and DORA, ensuring your team stays informed and compliant over time.


Industry-Specific Expertise Tailored to Your Needs:

Our team possesses in-depth understanding of various industries and their unique compliance challenges with AML, GDPR, EBA, and DORA. We offer targeted training programs for:

  • Financial Services: Anti-money laundering (AML), know your customer (KYC), data privacy (GDPR), market abuse regulations, and EBA guidelines.
  • Gaming & Gambling: Responsible gaming, licensing requirements, anti-fraud measures, and AML/KYC compliance.
  • Professional Services: Anti-bribery and corruption (ABAC), data protection in legal and accounting practices,client onboarding compliance, and GDPR requirements.


The CAS Ltd. Difference:

  • Focus on Building Capacity, Not Just Ticking Boxes: We go beyond just meeting training requirements; we empower your team to become active participants in your compliance culture, especially regarding AML,GDPR, EBA, and DORA.
  • Measurable Results & ROI: We track training effectiveness and provide demonstrable results, ensuring your investment translates into tangible improvements in knowledge, behavior, and organizational compliance with AML, GDPR, EBA, and DORA.
  • Flexible Delivery Options: We offer on-site, online, and blended learning options to suit your needs and preferences.
  • Proven Track Record: We have a successful history of partnering with businesses to achieve their compliance training goals and build effective compliance cultures, with expertise in AML, GDPR, EBA, and DORA.


Get in touch with Contact Advisory Services Ltd. today and invest in your team’s expertise on complex regulations like AML, GDPR, EBA, and DORA. Let us provide the training solutions that empower your people, mitigate risks, and drive your organization towards sustainable compliance success.

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.