MACO is to become the recognised standard-setting body for the accreditation, certification and qualification of knowledge, skills and competences of Compliance Officers serving in the Maltese financial services sector. It will also act as a single professional industry voice on matters
related to compliance in Malta.
The mission of MACO is to create professional education and knowledge standards for Compliance Officers serving in the Maltese financial services sector, enrich the professional culture and enhance both Maltese and international relations and alliances.
Ahead of the imminent launch of a new virtual classroom workshop , we are taking a look at transaction monitoring (TM): what it is, what risks to look out for and how we can learn from examples of poor TM …
Social media, impressive though its evolution and growth has been, has proven a fertile space for criminal activity. Platforms set up for individuals to keep in touch with friends, reunite with former classmates or share snaps of their meals with …
Compliance is made up of many key functions, each of which vary in importance. But two areas that are often underdiscussed – perhaps due to a perceived lack of glamour – are maintenance and record-keeping. Stringent maintenance and record-keeping measures …