AML Compliance

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.

For several years, BDO has acted as auditors, gaming tax advisors and consultants to numerous gaming and betting companies, both private and publicly quoted.

Strong global economic activity in the past 18 months resulted in a surge in demand for BDO’s global services, across most business lines and industries.

We offer a multitude of qualitative internal audit solutions tailored to each of our clients' needs and requirements.

Our legal advisory services team is composed of fully qualified lawyers specialised in different legal sectors, who provide business-oriented guidance on legal matters and assist clients to coordinate their interests and operations in accordance with Maltese legal requirements.

Take the next step in your career

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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