CONTACT US TODAY
(+356) 7920 5693
info@add-malta.com
We offer specialised Anti-Money Laundering (AML) compliance and Counter Financing of Terrorism (CFT) solutions tailored to your business.
- Custom AML/CFT policies to mitigate financial crime risks
- Risk assessments and updates to safeguard your operations
- Mandatory, interactive AML/CFT staff training programs
- Business risk assessments and sanctions screening services
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HERE'S HOW WE HELP
SEAN SWAIN
ANTON AZZOPARDI
STEPHAN STRIJBOSCH
ADD+ AML/CFT Consulting is headed by Sean Swain, a qualified Money Laundering Reporting Officer with 15 years of experience working in the financial services industry as well as over 10 years of direct experience as an AML/CFT consultant and MLRO. Sean has worked with some of the world’s largest financial services providers and Big-Four Firms in Malta, the United Kingdom and the Netherlands, accumulating a wide breadth of skillsets in related services.
ADD+ AML/CFT Consulting forms part of ADD+ a group of professional firms, which bring together experts who provide tailor-made accountancy, audit and professional assistance for sole traders and small to medium sized companies.
ADD+ is headed by Anton Azzopardi and Stephan Strijbosch. Both are fully qualified accountants, members of The Association of Chartered Certified Accountants and with years of experience in this field.
Keeping Ahead of Regulatory Developments
Keeping up-to-date with changes in Anti-Money Laundering (AML) legislation is crucial for businesses operating in today’s global economy. As financial crimes evolve in complexity and sophistication, so do the regulations designed to prevent them. Regulatory bodies worldwide frequently update AML standards to address new vulnerabilities and close loopholes exploited by criminals. Companies that fail to keep abreast of these changes risk not only the legal repercussions of non-compliance, such as hefty fines and regulatory scrutiny, but also reputational damage and increased operational costs associated with remedial actions.
Adherence to updated AML legislation ensures that businesses can effectively combat illicit activities, thereby protecting their financial infrastructures from abuse used in money laundering or terrorist financing. By implementing properly used and tested AML controls and procedures, businesses not only comply with legal requirements but also strengthen their internal systems against potential threats.
