Verified email-pattern data for Bcompliant Solutions Limited is currently limited. You can still use the company insights and contact sections below.
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
- Keywords
- AML/CFT, GDPR, PSD2, Internal audit activities.
- HQ
- Zebbug, Malta
- Competitors
Bcompliant Solutions Limited Questions
bCompliant Solutions Limited's website is http://www.bcompliantsolutions.com
bCompliant Solutions Limited's LinkedIn profile is https://mt.linkedin.com/company/bcompliant-solutions-limited
bCompliant Solutions Limited's industry is
Financial Services
bCompliant Solutions Limited's categories are Financial Services
bCompliant Solutions Limited's founding year is 2017
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