Bcompliant Solutions Limited

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Expertise that adds value to your business We believe that compliance management should work for your business, rather than being a burden on your business. Our mission is to offer you a range of tailored solutions to enable you to meet your regulatory obligations whilst you focus on your business. We are specialists in providing consultancy services in the field of compliance, risk assessments, adequacy and compliance audits and outsourced internal audit activities to a range of financial institutions, mostly operating in payment services and the issue of electronic money. We offer also customised awareness and on-going training programmes in the fields of AML/CFT and GDPR, to suit the specific requirements of our clients’ business.

Company Details

Founded
-
Address
Zebbug, Malta Zbg 3503, Mt
Industry
Financial Services
NAICS
Finance and Insurance
Monetary Authorities-Central Bank
Website
http://www.bcompliantsolutions.com
Keywords
AML/CFT, GDPR, PSD2, Internal audit activities.
HQ
Zebbug, Malta
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