Compliance 360 Ltd

Attention Financial Institutions! 📢 New Regulatory Requirement Alert! 📢 Starting this year, all financial institutions must submit an Annual Compliance Report by April. This report must include: - Compliance Monitoring Plan and its outcomes - Identified breaches 🔍 Need help navigating these new requirements? Compliance 360 is here to assist you every step of the way! At Compliance 360, we offer tailored solutions designed specifically for financial institutions, including:  ✅ Annual Compliance Reports – Preparation and review to identify areas of improvement.  ✅ Compliance Monitoring Plans – Development and enhancement in line with regulatory expectations.  ✅ Regulatory Gap Analysis – Ensuring your reports and monitoring plans align with regulatory standards. 📞 Contact us today to ensure compliance with ease. 📩 info@compliance360.mt  🌐 compliance360.mt

🔍 FATF - Jurisdictions Under Increased Monitoring (February 2025 Update)   On 21st February 2025, the Financial Action Task Force (FATF) updated its list of Jurisdictions Under Increased Monitoring (commonly known as the "grey list").   📌 Key Updates: ✅ Added: Lao People's Democratic Republic & Nepal ❌ Removed: Philippines    These updates reflect ongoing efforts in global anti-money laundering (AML) and counter-terrorist financing (CFT) compliance. The inclusion of jurisdictions signals areas requiring further monitoring, while removals indicate significant progress in addressing FATF's concerns.   For a detailed analysis, please go to https://shorturl.at/yMb1X #AMLCompliance #AML #CFT #FATFupdates #jurisdictions

Attn Notaries- April 10th REQ Deadline – Is Your AML Risk Framework Up to Standard?   With the REQ deadline fast approaching, now is the time to ensure your AML/CFT risk assessments and policies are fully compliant.   At Compliance360, we provide tailored solutions designed specifically for notaries, including: ✅ Business Risk Assessment (BRA) – Identify and mitigate AML/CFT risks effectively. ✅ Customer Risk Assessment (CRA) & Jurisdiction Risk Scoring (JRA) – A structured risk-scoring approach for clients. ✅ AML/CFT Policies & Procedures – Drafting, updating, and ensuring regulatory alignment. We also assist with REQ submissions, making compliance stress-free.   💡 Don’t wait until the deadline—ensure you’re compliant today! Get in touch with us to find out how we can support you. 📩 info@compliance360.mt 🌐 https://compliance360.mt/   #AMLCompliance #Notaries #RiskAssessment #Compliance360 #REQDeadline #FIAU

Attn Lawyers- April 17th REQ Deadline is approaching– We’ve Got You Covered   With the REQ deadline fast approaching, now is the time to ensure your AML/CFT risk assessments and policies are fully compliant.   At Compliance360, we provide tailored solutions designed specifically for lawyers, including: ✅ Business Risk Assessment (BRA) – Identify and mitigate AML/CFT risks effectively. ✅ Customer Risk Assessment (CRA) & Jurisdiction Risk Scoring (JRA) – A structured risk-scoring approach for clients. ✅ AML/CFT Policies & Procedures – Drafting, updating, and ensuring regulatory alignment. We also assist with REQ submissions, making compliance stress-free.   💡 Don’t wait until the deadline—ensure you’re compliant today! Get in touch with us to find out how we can support you. 📩 info@compliance360.mt 🌐 https://compliance360.mt   #AMLCompliance #Lawyers #RiskAssessment #Compliance360 #REQDeadline #FIAU

Attn Real Estate Agents- April 10th REQ Deadline – Is Your AML Risk Framework Up to Standard?   With the REQ deadline fast approaching, now is the time to ensure your AML/CFT risk assessments and policies are fully compliant.   At Compliance360, we provide tailored solutions designed specifically for real estate agents, including: ✅ Business Risk Assessment (BRA) – Identify and mitigate AML/CFT risks effectively. ✅ Customer Risk Assessment (CRA) & Jurisdiction Risk Scoring (JRA) – A structured risk-scoring approach for clients. ✅ AML/CFT Policies & Procedures – Drafting, updating, and ensuring regulatory alignment. We also assist with REQ submissions, making compliance stress-free.   💡 Don’t wait until the deadline—ensure you’re compliant today! Get in touch with us to find out how we can support you. 📩 info@compliance360.mt 🌐 https://compliance360.mt/   #AMLCompliance #Realestateagents #RiskAssessment #Compliance360 #REQDeadline #FIAU

Attn Notaries- April 10th REQ Deadline – Is Your AML Risk Framework Up to Standard?   With the REQ deadline fast approaching, now is the time to ensure your AML/CFT risk assessments and policies are fully compliant.   At Compliance360, we provide tailored solutions designed specifically for notaries, including: ✅ Business Risk Assessment (BRA) – Identify and mitigate AML/CFT risks effectively. ✅ Customer Risk Assessment (CRA) & Jurisdiction Risk Scoring (JRA) – A structured risk-scoring approach for clients. ✅ AML/CFT Policies & Procedures – Drafting, updating, and ensuring regulatory alignment. We also assist with REQ submissions, making compliance stress-free.   💡 Don’t wait until the deadline—ensure you’re compliant today! Get in touch with us to find out how we can support you. 📩 info@compliance360.mt 🌐 https://compliance360.mt/   #AMLCompliance #Notaries #RiskAssessment #Compliance360 #REQDeadline #FIAU

🎉 We’re HIRING! 🎉  We’re on the lookout for a talented Risk Associate to join our dynamic team! What we’re looking for: · Ambitious individual with keen interest in risk management. · Strong analytical skills, attention to detail, and the ability to think critically about risk. · Fluency in English is a must, and knowledge of the Maltese regulatory environment is a plus. · A proactive team player who is eager to learn and grow within a fast-paced environment. What we offer: · Competitive salary packages. · A nurturing and supportive work environment focused on growth. · Exposure to diverse and exciting projects. · Training and development opportunities. If you’re passionate about risk management and compliance, we’d still love to hear from you, visit our website https://lnkd.in/dQEjWbes for more information or send us your CV at careers@compliance360.mt #riskmangement #recruitment #recruitmentmalta

🚩No red flags here 🚩 — just compliance and love this Valentine’s Day!❤️❤️#Compliance360 #Compliance #ValentinesDay

🔹 WiseBOS eCV is the solution—delivering a #secure, #automated, and #reliable electronic customer verification and screening process. ✅ Real-time ID verification ✅ Multi-source identity validation ✅ Faster, organized, and compliant onboarding   📧 Compliance 360 Limited is the exclusive local representative for eBOS Technologies Ltd. Contact us for a free Demo on info@compliance360.mt 

🎉 We’re HIRING! 🎉 We’re on the lookout for a talented Junior Risk Officer to join our dynamic team! What we’re looking for: · Ambitious individual with keen interest in risk management. · Strong analytical skills, attention to detail, and the ability to think critically about risk. · Fluency in English is a must, and knowledge of the Maltese regulatory environment is a plus. · A proactive team player who is eager to learn and grow within a fast-paced environment. What we offer: · Competitive salary packages. · A nurturing and supportive work environment focused on growth. · Exposure to diverse and exciting projects. · Training and development opportunities. If you’re passionate about risk management and compliance, we’d still love to hear from you, visit our website https://lnkd.in/dZMtUHbQ for more information or send us your CV at careers@compliance360.mt