At Borg Galea & Associates, we offer a comprehensive range of risk and compliance advisory services to help subject persons and regulated entities navigate the complex and ever-changing regulatory landscape. Our team of experts has extensive experience in working with clients in the European Union and understands the importance of having stringent Anti Money Laundering (AML) policies and procedures.

For subject persons such as notaries and real estate agents, having robust AML policies is essential to avoid being caught up in money laundering and terrorism financing activities. At Borg Galea & Associates, we can provide custom-made AML policies and procedures that align with the specific needs of each subject person. Our team of experts can assist with the implementation of these policies, as well as the necessary training of employees to ensure that they understand their roles and responsibilities in preventing money laundering and terrorism financing.

For regulated entities such as banks and fund administrators, compliance with regulatory requirements is critical. At Borg Galea & Associates, we can assist with regulatory applications, such as obtaining licenses and registrations. We can also provide custom-made policies and procedures that align with regulatory requirements and help ensure compliance. Our team of experts can assist with the onboarding of clients, as well as the necessary monitoring to ensure compliance with regulatory requirements.

One of the key aspects of risk and compliance is knowing your client (KYC). KYC policies and procedures are an essential part of any effective AML program. At Borg Galea & Associates, we can provide guidance on KYC policies and procedures and assist with the necessary checks to ensure that clients are properly identified and verified.

In summary, at Borg Galea & Associates, we offer a comprehensive range of risk and compliance advisory services that can help subject persons and regulated entities meet their regulatory obligations. Our services are extensive and can include custom-made policies and procedures, employee training, regulatory applications, client onboarding, and monitoring. With our team of experts, we are well-equipped to assist our clients in navigating the complex regulatory landscape and ensuring compliance with AML and other regulatory requirements. Contact us today to learn more about how we can help your business succeed.