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Compliance Officer Malta

Compliance Officer Malta

Active Offshore offers compliance support services in several fields. Our compliance officer in Malta is dedicated to understanding what is required, what needs to be done to get there, and challenges that may be coming next. http://www.activeoffshore.com/compliance-officer-malta/

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Mifid Compliance Support Malta

Mifid Compliance Support Malta

Is your company seeking compliance support with regulations such as MiFID? The Active Group Ltd. offers comprehensive MiFID compliance support in Malta to help fulfill the analysis and reporting requirements. http://www.activeoffshore.com/mifid-compliance-support-malta/

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AML Training Malta

AML Training Malta

Money laundering is a major problem for financial institutions around the world. Despite efforts at deterrence, cases of money laundering continue to climb, causing great risk to business and their customers. Active Offshore offers compliance packages including AML training in Malta to ensure your essential staff is prepared to keep your business in compliance. http://www.activeoffshore.com/aml-training-malta/

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GDPR Training Malta

GDPR Training Malta

Discover the role Active Group can play in your GDPR readiness and assessment. Active Group offers GDPR training Malta for businesses to ensure compliance with GDPR requirements. https://www.activeoffshore.com/gdpr-support-training-malta/

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