The main service we provide is Anti-Money Laundering and Combating the Funding of Terrorism (AML/CFT) compliance obligations consulting services. Our qualified team specialised on AML/CFT advisory services is able to guide you through the required processes in order to ensure you comply with the local obligations. Furthermore, our warranted professionals, admin and marketing team is able to offer you other complimentary services such as business profile writing, work permits paperwork for TCNs, Malta funding applications, outsourced administration services, and certifications.
Our full AML Compliance services are:
-Drafting of the Business Risk Assessment (BRA)
-Drafting of the Customer Risk Assessment (CRA)
-Drafting the Country Risk Assessment
-Drafting the AML Manual
-Drafting of the KYC Onboarding Document
-Staff Training in relation to AML/CFT Rules
-Assistance with the Annual Filing of the REQ
-AML Compliance Outsourcing
-Assistance with FIAU Audits and Inspections
-AML Consultancy Services
Company Details
- Employees
- 1
- Founded
- 2021
- Address
- Abacus Business Centre, Triq Dun Karm, Birkirkara Bypass, Level 0,malta
- Industry
- Business Consulting And Services
- NAICS
-
Management, Scientific, and Technical Consulting ServicesManagement Consulting ServicesOther Scientific and Technical Consulting ServicesOther Management Consulting Services
- Website
- https://3sixtycore.com
- Keywords
- Administration, Business report writing, Funding application, Certifications, Virtual assistance, Content marketing, Business profile writing, Business support, Business administration, Office assistance, AML/CFT guidance, Compliance obligations consulting services, Business Risk Assessment, Customer Risk Assessment, Country Risk Assessment, AML Consultancy Services, AML Staff Training, KYC Onboarding Documents.
- HQ
- Birkirkara
3sixty Core Consultants Questions
3Sixty Core Consultants's website is https://3sixtycore.com
3Sixty Core Consultants's LinkedIn profile is https://mt.linkedin.com/company/3sixty-core-consultants-malta
3Sixty Core Consultants has
1 employees.
View email and phone details for 1
employees at 3Sixty Core Consultants.
3Sixty Core Consultants's industry is
Business Consulting and Services
3Sixty Core Consultants's top competitors are
Gouder & Associates,
E-Risk360,
Out Visuals Studio,
Infinity Learning,
Connecticlub,
Harry International Malta Limited,
6fiftytwo®,
Jobsfu,
Reset Canadian Immigration Services Ltd.,
Bl Group.
3Sixty Core Consultants's categories are Business Consulting and Services
3Sixty Core Consultants's founding year is 2021
