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Anti-Money Laundering (AML)

Anti-money laundering (AML) practices underpin the integrity of financial services providers and have a far-reaching impact on the broader economy. Rules and regulations relating to the prevention of money laundering and the countering of terrorist financing are becoming increasingly demanding, imposing rigorous standards to assess risks and prevent misuse of funds.

Bennetti Consulting advises companies in understanding and addressing the challenges posed by money laundering (ML) and financing of terrorism (FT) in their industries.

AML includes a wide range of services designed to help companies adhere to the relevant legal requirements, and put them in practice by creating systems that safeguard their business from being used to launder money or fund illicit activities.

Mitigating the risks of money laundering for your business

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.

Anti-money laundering (AML) advisory services

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:

  • Customer Due Diligence
  • Risk Assessment
  • Identification of Politically Exposed Persons (PEPs)

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.

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Bennetti Consulting

Dr. Clint Bennetti
M.A. (Financial Services), LL.D.
139, Lelluxa, Hal Mula Street,
Zebbug ZBG 2418, Malta

T: +356 2146 3913
M: +356 7960 2467