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Are you ready for the new Protection of the Whistleblower Act?
Information about the vaccination status of employees' health data constitutes a special category of personal data under the Article 9.1 of the GDPR.
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.
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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The two new National Standard Orders (hereinafter ‘NSO’) published by the Minister...
Financial and credit institutions across EU Member States constantly strive to...
BDO Malta Risk Advisory Manager, Colin Calleja, will be delivering a course at the...