Compliance360 is a consultancy firm that provides support services for regulatory compliance, risk management, and anti-money laundering activities. The firm helps businesses navigate the regulatory landscape and implement processes tailored to their industry.

Compliance360

Compliance 360 Ltd | 490 followers on LinkedIn. Your partner for regulatory and compliance services. | We support regulated individuals and companies by helping them comply with the latest regulations. We offer advice and deliver processes, procedures, reports, and tailored training to help our customers keep their business on track.

Manager at Compliance 360 Ltd

Charlene Gauci

Manager - AML/CFT Consultant at Compliance 360 Ltd

Katia Vella

Anti-Money Laundering Analyst at Compliance 360 Ltd

Kelly Wellman

Compliance 360 Ltd

🌍 Compliance 360 will be in attendance at FinanceMalta ’s London event, 𝑴𝒂𝒍𝒕𝒂 – 𝒂 𝒓𝒆𝒏𝒆𝒘𝒆𝒅 𝒋𝒖𝒓𝒊𝒔𝒅𝒊𝒄𝒕𝒊𝒐𝒏 𝒂𝒏𝒅 𝒃𝒓𝒊𝒅𝒈𝒆 𝒕𝒐 𝑬𝒖𝒓𝒐𝒑𝒆. This is a prime chance to connect and discuss compliance innovation within European finance. 📅 𝗗𝗲𝗰𝗲𝗺𝗯𝗲𝗿 𝟯𝗿𝗱, 𝟮𝟬𝟮𝟰 💼 Book a meeting with us! 🔎 Let’s discuss compliance made easy. #Finance #London #Embark

Consultation Document - FIAU Implementing Procedures Part II Crypto Assets Sector: Enhanced AML/CFT measures for CASPs are here, with updated risk factors, terminology, and guidance. Stay aligned with all regulatory updates. Feedback open until 29 Nov 2024. #CryptoCompliance #FIAU

📢 Today, the MFSA released a consultation on proposed enhancements to the Company Service Providers (CSP) framework, which would introduce updated requirements for directorships and company secretarial roles. The MFSA encourages CSPs, business owners, and all interested stakeholders in the financial sector to share their insights and feedback on these proposed changes. 📅 Submit your input by 15 November 2024 via email at cspreform25@mfsa.mt . https://shorturl.at/pAAFt #CompanyServicesProviders #MFSA

Today, the Fintech Supervision Team at the Malta Financial Services Authority (MFSA) is presenting the long-anticipated FI Rulebook and FI Return updates to industry professionals and service providers. These proposals introduce significant changes to regulatory compliance and financial reporting standards. Our team at Embark Malta and Compliance 360 Ltd are on-site and available to discuss these regulatory updates and how we can support your organization in navigating the new compliance landscape. #MFSA #FIRulebook #FIReturn #Fintech

Embark Malta

FATF - Jurisdictions Under Increased Monitoring - October 2024 Update On 25th October, the FATF revised its list of Jurisdictions Under Increased Monitoring. The updated list now includes Algeria, Angola, Côte d’Ivoire, and Lebanon, with Senegal being removed. For a more detailed analysis, please go to https://shorturl.at/yZIkr

We are looking for an experienced AML Compliance Manager to join our team at Compliance 360 Ltd. If you are passionate about AML/CFT compliance and ready to take your career to the next level, we’d love to hear from you! For full details and how to apply, visit our website on https://lnkd.in/dQEjWbes #AML #Career #JoinUs

#mfsa #fi #financialinstitutions #compliance360 #regulatory #rulebook

𝐖𝐞'𝐫𝐞 𝐞𝐱𝐩𝐚𝐧𝐝𝐢𝐧𝐠! Looking for a fresh start? Explore our newest job opening and take the next step in your career. For more information please visit: https://lnkd.in/dpej_Mes

Our team had an unforgettable experience in the beautiful city of Rome! Huge thanks to everyone who made this trip possible and to our incredible team for bringing their energy and enthusiasm. Here's to many more adventures together! #Compliance360 #TeamBuilding #RomeAdventure #CompanyTrip #Teamwork

𝐓𝐡𝐞 𝐃𝐢𝐠𝐢𝐭𝐚𝐥 𝐎𝐩𝐞𝐫𝐚𝐭𝐢𝐨𝐧𝐚𝐥 𝐑𝐞𝐬𝐢𝐥𝐢𝐞𝐧𝐜𝐞 𝐀𝐜𝐭 (𝐃𝐎𝐑𝐀) DORA will come into effect in January 2025. DORA sets over-arching obligations on a Financial Entity's management body to ensure continued compliance with the new ICT risk management requirements. As a result, the management body is required to attain sufficient knowledge and skill to understand DORA at the outset and take informed decisions thereafter. ℹ️ Get in touch to find out more!

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Compliance360