Safeguarding Your Business with AML & Compliance Solutions

In today’s complex regulatory environment, businesses face increasing pressure to comply with evolving laws and standards. Anti-Money Laundering (AML), Countering the Financing of Terrorism (CFT), and data protection regulations like GDPR are critical to protecting your business from legal, financial, and reputational risks. At TAG, we understand that navigating these requirements can be overwhelming, but compliance doesn’t have to be a burden.

Why Compliance Matters

Non-compliance with regulations such as the 6th AML Directive, GDPR, or other key regulatory frameworks can lead to severe consequences, including hefty fines, lawsuits, and reputational damage. Staying ahead of these challenges requires robust policies, ongoing monitoring, and effective training. Ensuring your business complies with these laws safeguards not only your operations but also fosters trust with stakeholders and clients.

TAG’s AML & Compliance Services

At TAG, we specialize in providing comprehensive compliance solutions tailored to meet your unique needs. Our team of experts is dedicated to helping you establish a strong regulatory framework, ensuring your business remains secure and compliant.

Our services include:

Compliance Policy Development & Review
Whether you need new AML, CFT, or Fraud policies or a review of your existing ones, our team ensures they align with the latest regulations, such as the 6th AML Directive and POCA 2015.

Independent AML Audits
The Gibraltar Financial Services Commission (GFSC) requires relevant businesses to conduct independent audits of their AML policies, controls, and procedures. TAG provides thorough reviews in line with GFSC’s AML/CFT Guidance Notes and the latest EU AML regulations.

AML & GDPR Training
Equip your team with essential knowledge to identify and mitigate risks. We offer training tailored to your staff’s roles, ensuring compliance with AML and GDPR requirements.

Ad-Hoc Compliance Support
Need assistance with a specific compliance challenge? TAG provides flexible, on-demand support for all your regulatory needs.

Why Choose TAG for Compliance Solutions?

Outsourcing your compliance needs to TAG allows you to focus on growing your business without the stress of regulatory hurdles. Here’s why we stand out:

• Expertise: Our specialists bring in-depth knowledge of Gibraltar’s regulatory landscape.
• Proactivity: We help you stay ahead of evolving laws, minimizing risks.
• Tailored Solutions: Every business is unique, and so are our services.

Take the Next Step Towards Compliance

Don’t let regulatory complexities hold your business back. Let TAG take care of your compliance needs so you can focus on what truly matters—your success. Contact us today to learn how we can safeguard your business with expert compliance solutions.

📧 Email: info@tag.gi
📞 Phone: +350 225 01252
💬 WhatsApp: +350 540 01546
🌐 Website: https://tag.gi/

• Regulated by the Gibraltar Financial Services Commission