Compliance Services

The world of AML/CFT compliance is changing rapidly, and with good reason. With increased scrutiny from supervisory authorities, and a notable emphasis on enforcing regulations, keeping an organisation compliant can be daunting.

The PwC Compliance team brings together a collection of subject matter experts with a wealth of experience in one powerhouse. With a collective vast experience in specialised compliance related fields, qualifications and credentials, you can rest assured that we will provide you with a superior service.

Our mission is to help you protect your organisation from the current and emerging risks in the compliance sphere, and to ensure you are well equipped and armed with the right tools to maximise your operations within the confines of local regulations.

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Meeting regulatory obligations vs remaining competitive | Sean Swain and Mark Jordan


Core AML/CFT services PwC can help you with

Contact us

Lucienne Pace Ross

Lucienne Pace Ross

Assurance Partner, PwC Malta

Tel: +356 2564 7293

Deborah Gatt

Deborah Gatt

Senior Manager, PwC Malta

Tel: +356 2564 2343

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