Our company provides Advisory Services to the Banking and Financial Industry as well as to the Designated Non-Financial Businesses and Professions, building sustainably business frameworks through efficient management of the Regulatory, Compliance and Anti-Financial Crime Risks.
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News & Articles
FIAU Malta – Increasing Fines from 2016 to 2021
Date published: January 17, 2022
In 2021 we have seen the highest number of fines imposed by the FIAU, amounting
Are all Greys Comparable?
Date published: October 20, 2021
On June 25th, 2021, the FATF (Financial Action Task Force) placed Malta on its grey-list,
Modern Slavery
Date published: October 6, 2021
Despite being illegal across the globe, in the year 2016, the International Labour Organiz
Argos
Manage Risks - Think Compliance
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Argos’ philanthropic activities focus on investing in the education of young people, as well as supporting students and professionals in developing and increasing their skills.
