Anti-money laundering services comprise a variety of procedures that fulfil the legal obligations imposed by regulatory bodies to stem the flow of funds generated through criminal activities or those destined to fund terrorists and terrorist activities. A qualified legal advisor can guide companies in adhering to these requirements and implement the necessary measures when offering their services to clients.

With a proven track record in this field, Bennetti Consulting assists organisations in drafting documentation relating to AML policy and putting into practice a strategy which allows them to meet regulatory expectations and mitigate successfully the risks associated with money laundering and funding of terrorism.

Dr Clint Bennetti has been approved by the MFSA to act in the capacity of Money Laundering Reporting Officer (MLRO) for a number of entities. In this role, he has helped clients in the execution of various AML processes such as:

Other AML services include providing advice and assistance to carry out a business risk assessment, reviewing internal reports and updating documentation, as well as liaising with company directors and local authorities to flag any potential suspicious transactions. In certain cases, Dr Bennetti may also be in a position to act as MLRO for his clients.

Thanks to his extensive academic and practical experience in the legal aspects of financial services, Dr Bennetti assists companies in this sector to abide by the applicable rules and regulations in the most efficient and effective way.