The power of industry experience is perspective - perspective we bring to help you best leverage your own capabilities and resources.
The MFSA Guidance provides governance on areas such as Technology Arrangements, ICT & Security Risk Management, and Outsourcing Arrangements.
A thorough AML Compliance Review enables an organization to understand, from a practical point of view, the effectiveness of its internal controls and procedures, both internally and externally.
Well planned and tested risk management practices generate extraordinary value-added for your business.
System Audits are mandatory for Issuers and Service Providers applying for a licence under the Virtual Financial Assets Act and for Innovative Technology Arrangements (ITA) seeking a voluntary certification under Malta Digital Innovation Authority (MDIA) certification process and guidelines which focus on 5 key principles.
BDO professionals believe in the importance of staying on top of new trends, issues and regulations. Visit our news section to keep updated with the latest trends.
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These are unprecedented times. Not a single organisation will have had a ready-to-use playbook for it. But like all other businesses, BDO is doing its utmost to manage the many challenges arising from the COVID-19 pandemic.
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