Compliance and Risk Management

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With the ever-increasing supply of regulatory requirements, we have never seen higher demand for compliance and risk management activities. Often, this creates a situation whereby a variety of entities increase operational costs to maintain their business in compliance with a variety of ever-developing regulations. Furthermore, complexity in regulations and identification of adequate human capital, are significant obstacles to most businesses.

It is time to Leverage.

We offer a range of compliance and risk management services tailored to your specific needs. From compliance and risk management process outsourcing, secondments, policies and procedures, gap analysis, quantitative risk matrix development and independent audits, MJM is fully equipped with seasoned professionals ready to be the catalyst of change.

Our areas of Expertise include:

  • Analysis
  • Fraud Prevention and AML/ATF
  • Governance and Prudential
  • Licensing
  • Monitoring
  • Reporting
  • Training

Contact Us today for more information.

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CONTACT US TODAYMALTA
10, Corporate House, Oratory Street, Naxxar NXR 2504 Malta
BERMUDA OFFICESBERMUDA
4 Burnaby Street Hamilton HM 11 Bermuda
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