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Governance, Risk and Compliance

Rethinking governance, risk and compliance has become a priority. Proactively implementing an effective risk and controls framework aligned with business performance is key to survive and thrive in today’s business and regulatory landscape.

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Governance

Establishing the right governance framework of rules, relationships, reporting lines and systems.

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Risk

Transforming the approach to managing risks to drive business performance, maximize efficiencies and improve stakeholder and investor confidence.

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Compliance

Setting up a cost effective yet powerful compliance and controls framework that is fully integrated in the business.

Cybersecurity & Privacy

  • Strategy, Risk & Compliance
  • Incident & Threat Management
  • Information Governance & Privacy
  • Implementation 
  • Managed Services 

Explore Cyber Security

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Financial Crime Compliance

  • FCC Transformation

  • Risk Assessment Methodologies

  • On-going FCC support

  • Training

Explore Financial Crime Compliance

cyber securtiy

Internal Audit

  • Create and develop an Internal Audit function

  • Internal Audit outsourcing / co-sourcing

  • Evaluating Internal Audit function

  • Compliance internal audits

  • Internal Auditing training and knowledge sharing

 

Explore Internal Audit

 

cyber securtiy

ESG

  • Corporate purpose and sustainability aspects
  • Identification of key ESG focuses
  • Baselining of performance against key ESG focuses
  • Awareness of any regulatory requirements and related business impact 
  • Articulating ESG/sustainability policy
  • Implementation and oversight of ESG actions

Explore ESG

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Contact us

Fabio Axisa

Fabio Axisa

Assurance Partner, PwC Malta

Tel: +356 2564 7191

Mark Lautier

Mark Lautier

Partner, PwC Malta

Tel: +356 2564 6744

Chris Mifsud Bonnici

Chris Mifsud Bonnici

Senior Manager, Tax, PwC Malta

Tel: +356 2564 6935

Lee Ann Agius

Lee Ann Agius

Manager, Tax, PwC Malta

Tel: +356 2564 4027

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