As a consulting firm, we provide quality and reliable services to individuals, businesses and companies. Our office in Malta is made up of a professional team that is ready to offer top notch consultancy and introductory services to you and your business.
Through our own specialist team that works solely on Anti-Money Laundering and Combating the Funding of Terrorism (AML/CFT) compliance obligations consulting services, we also have an established network of warranted professionals, licensed digital banking partners and administration and marketing specialists, so we can provide you with many solutions.
Our AML/CFT compliance advisors will assist your firm or yourself as a Subject Person in training and guidance on how to conduct due diligence and monitoring client databases and drafting customised policies, manuals and procedures. We can support you with the drafting of the Business Risk Assessments and Customer Risk Assessments as well as assisting you during investigations and onsite inspections.
Apart from AML/CFT compliance services, 3SIXTY Core Consultants’ professional services are split up in the following categories: