AML/CFT Core Services

Providing you strategic solutions against AML/CFT threats

The risk of non-compliance with Anti-Money Laundering (“AML”), and Counter Funding of Terrorism (“CFT”) requirements continues to increase, and as evidenced by a number of high profile fines and investigations in recent years, businesses are increasingly under pressure to identify new ways and means to manage their AML/CFT risks more effectively.

Whilst businesses are still updating their operations, systems and procedures, they also need to manage further change that is already lying on the horizon. Operating in such an environment presents numerous challenges and it is not uncommon that something slips through the net.

Growing pressure from Regulators to comply with AML/CFT rules and intense press coverage have pushed this topic to the top of Management’s agenda. The reputational threat, and the need for any business to build and retain trust of their customers, make it crucial to set up and maintain cost-efficient AML/CFT compliance measures and solutions.


How can PwC help?

The PwC Financial Crime Compliance Team brings together a collection of subject matter experts with a wealth of experience in AML/CFT Compliance. 

With a vast collective experience in specialised compliance related fields, qualifications and credentials and industry knowledge and experience, you can rest assured that we will provide you with the best possible service.

We understand the pressures brought about by increased compliance costs. As such, our aim is to provide not only a solution that meets local regulatory requirements, but also strive to put forward doable and practical solutions.

how can pwc help

We can help protect your organisation from the current and emerging risks in the AML/CFT sphere in a number of ways and areas, such as:

AML/CFT Framework

  • Designing/reviewing your internal AML/CFT framework

  • Creation or review of your AML/CFT policies and procedures

  • Customer Risk Assessment (CRA)

  • Jurisdictional Risk Assessment (JRA)

  • Transaction monitoring


Customer Onboarding and Monitoring

The world of AML/CFT compliance is changing rapidly and with good reason. With increased scrutiny of supervisory authorities and a notable emphasis on enforcing regulations, remaining compliant is a challenging task, and one that requires investment and continuous training.

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Contact us

Mark Lautier

Mark Lautier

Partner, PwC Malta

Tel: +356 2564 6744

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