In business, trust and credibility are essential. It is therefore important to know the counterparties you do business with well. This is done as part of the Know-Your-Customer (KYC) process and Customer Due Diligence. These requirements are especially relevant for licensed companies. DW&P Dr. Werner & Partner offers the necessary tools and expertise to conduct comprehensive background checks on companies and individuals. Our service includes checks against a variety of databases, including Crimewatch and sanctions lists, as well as support from professional analysts for ad-hoc screenings. This not only serves security but also fulfills legal requirements according to the latest AML/CFT legislation and GDPR regulations.
Our compliance services are aimed at a wide range of clients conducting relevant business activities. Our clients include:
Our compliance service includes a comprehensive range of services to ensure that all local AML obligations are met:
DW&P Dr. Werner & Partner stands out for its extensive knowledge and long-standing experience in regulatory, compliance, legal, and AML fields. Our highly qualified team constantly keeps up to date with all regulatory news and developments to ensure our clients receive compliant advice and services. We have access to numerous screening databases, providing thorough checks of sanctioned persons, PEPs, as well as natural and legal persons with negative reporting. Our adherence to local AML laws, derived from the 5th Anti-Money Laundering Directive of the European Union, guarantees a European gold standard of AML compliance. Trust DW&P Dr. Werner & Partner to professionally and reliably meet your compliance requirements.
We offer comprehensive support in complying with regulations, including monitoring legal changes, preparing and submitting reports, and training your employees on relevant regulations. Our goal is to ensure that your company meets all legal requirements and minimizes potential risks.
By implementing effective compliance management systems and using modern technology, you can significantly reduce the effort involved. We help you develop customized solutions that meet your company’s specific requirements and offer continuous support to ensure you remain compliant.
Training and regular education are crucial to ensure that your employees understand and comply with the regulations. We offer tailored training programs designed to meet the specific needs of your company, ensuring that all employees are informed about the latest legal requirements.
Yes, our team has extensive experience in various industries and can assist you with specific compliance questions. We offer industry-specific advice and solutions to ensure that your company complies with all relevant regulations. No matter which industry you are in, we can help you overcome compliance challenges and minimize risks.
Check if a person is considered a politically exposed person (PEP).
General risk assessment of a transaction or business relationship.
Advice on complying with all local anti-money laundering laws and regulations.
Collection and analysis of the source of funds and wealth.
Analysis and verification of identification documents for tampering.
Advice on monitoring and identifying suspicious transactions.
General risk assessment of a transaction or business relationship.
I can highly recommend DW&P due to the professionalism of the people hired by DW&P, the right approach to clients, the qualified staff and the in-depth knowledge in a wide range of sectors.
Since 2005 we have been working together in a very close and friendly business relationship. We can only recommend DW&P as a competitive, service-oriented partner we can rely on.
I feel I am in very good hands with DW&P, and - just from a technical point of view - their know-how has already saved me a lot of time and money. Five stars, all thumbs up!
The team is overwhelmingly friendly and available almost 24/7. I would definitely recommend DW&P to others.
DW&P in four words? Fast, transparent, inexpensive and efficient. Very efficient. Thank you Phillip and thank you Jörg for six years of successful cooperation!
I particularly value the confidential, almost family-like relationship, in which all the pitfalls could be successfully avoided together. This creates sustainability in the business relationships over the years. Dr. Werner & Partners - a holistic care model that fully delivers what it promises!
DW&P stands out for me especially because of the uncomplicated communication, transparent and fair price structure paired with high professional competence, which I have not found a second time in this combination.
Compliance Officer
Julian Sammut
Compliance Associate
Diane Degabriele
Compliance Associate
Albert Block
Always free of charge.
DW&P Dr. Werner & Partners. One of leading tax & law firms in Malta.
Services
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Corporate Services at DW&P Dr. Werner & Partners are provided by DW&P Services Ltd. (C 103208) which is regulated by the MFSA and is licensed under Authorised Person ID: DSER-23577 to carry out the activities of a Class C CSP in terms of the Company Services Providers Act (Cap. 529 of the Laws of Malta).
MON - FR 9.00 -17.00
+356 213 777 00
MON - FR 9.00 -17.00
+356 213 777 00
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