3SIXTY Core Consultants

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