Statutory Compliance
Staying compliant with the latest regulations is crucial for any business, as falling behind can lead to significant costs and penalties. At CLA Malta, we help clients design, assess, and enhance the processes, controls, and infrastructure necessary to navigate complex regulations and manage regulatory risks effectively.
Our specialised regulatory compliance advisory services include:
- Reviewing and updating policies and procedures to ensure alignment with current laws and regulations
- Drafting tailored policies and procedures for your business
- Advising on best practices to improve existing systems and implement new controls when needed
- Ensuring staff are informed about relevant laws and regulations through targeted training
Key Experts
Dr John Caruana
Head of Legal & Global Mobility
Kirsty Formosa Frendo
Head of AML & Compliance
Clare Galea Deguara
Head of AML & Compliance
How we can help
CLA Malta’s team leverages innovative strategies and deep industry knowledge to turn your toughest challenges into strategic advantages. We’re here to provide the expertise and innovative solutions that push boundaries and drive real results. Partner with us and see how we make a difference by delivering exceptional outcomes.
Receive updates
Receive personalised information and insights directly in your inbox.