AID Compliance

Aid Compliance provides tailor-made compliance support and consultancy services to the financial services and gaming sectors both at pre and post licensing stage. After having worked with various leading institutions, the team at Aid Compliance have broad and hands-on experience as compliance officers, anti-money laundering officers, internal auditors and risk officers.

Products and Services
Legal Services > Compliance

Headquarters
No. 12, JCR Offices
Triq in-Negozju
Birkirkara BKR3000
Malta
 
Phone:  +356 214 994 54
Website: www.aidcompliance.com
Email: info@aidcompliance.com
 
Upper Mgmt.:  Ms. Claire Camilleri Gauci, Director
claire@aidcompliance.com
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Tradeshow Attendance
Summit of iGaming Malta (SiGMA) 2018 Logo
Summit of iGaming Malta (SiGMA) 2018
28 Nov 2018 - 30 Nov 2018
Booth

Summit of iGaming Malta (SiGMA) 2017 Logo
Summit of iGaming Malta (SiGMA) 2017
22 Nov 2017 - 25 Nov 2017
Booth


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