AID COMPLIANCE LTD

Banks and Financial Institutions, Corporate Services, Collective Investment Schemes, Insurance, Investment Services, Management Consultancy, Trustees and Fiduciaries

Aid Compliance provides tailor-made compliance support and consultancy services to the financial services and gaming sectors both at pre and post licensing stage including: compliance & regulatory consultancy; compliance officer & MLRO services; health checks & audits; compliance policies and procedures, compliance and regulatory training. Having worked with various leading institutions, the team at Aid Compliance have broad and hands-on experience as compliance officers, anti-money laundering officers and internal auditors.

Contact Details

Claire Camilleri Gauci
Director

106, Cospicua Road
Paola, PLA 1902
Malta

Tel: 21499454
Email: info@aidcompliance.com
Website: www.aidcompliance.com
LinkedIn: http://https://mt.linkedin.com/company/aid-compliance?trk=ppro_cprof