ERREMME BUSINESS ADVISORS

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Erremme Business Advisors staff attend anti-money laundering seminar

Date

Maltapoint, in collaboration with the Association of Certified Anti-Money Laundering (ACAMS), organised a one-day seminar on anti-money laundering on March 13, 2024, at the Marsa Sports Club.

During this seminar, the numerous risks of money laundering and terrorist financing were examined, and attendees were taught how to mitigate these crimes by following specific anti-money laundering (AML) processes and measures.

For companies like Erremme Business Advisors Limited it is imperative to have effective risk identification processes in place which facilitate the  detection of any suspicious activity through continual monitoring. Seven EBA employees from various departments within the company attended this seminar. This demonstrates the utmost importance the company places on this issue, ensuring that due diligence is achieved throughout all its offered services.

Scam Alert !

We are aware that scammers may be using our brand name (Erremme) to offer non-existing jobs and lure victims towards scams and other forms of malicious activities. Please refrain from replying to messages from non-familiar sources especially with whatsapp numbers that are non-Maltese.
 
Should you require any clarification, please contact us on info@erremme.com.mt
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