RMC Wise was established to help firms in managing their risks by providing solutions which are sustainable, ethical and people focused. RMC Wise service offering includes Risk Management, Regulatory Compliance, AML/CFT Advisory and Internal Audit to Investment Management Companies, Collective Investment Schemes, Payment Services Institutions, Virtual Financial Assets, Company Services Providers, Trustees and other fiduciary services.
Amber Abele, Compliance Associate at RMC Wise, speaks about outsourcing arrangements of licensed entities, highlighting the importance of conducting due diligence
To print this article, all you need is to be registered or login on Mondaq.com.
Amber Abele, Compliance Associate at RMC Wise, speaks about
outsourcing arrangements of licensed entities, highlighting the
importance of conducting due diligence on service providers,
maintaining an outsourcing register and having an outsourcing
policy in place.
Originally published 25 October 2021
The content of this article is intended to provide a general
guide to the subject matter. Specialist advice should be sought
about your specific circumstances.
Amber Abele – Outsourcing Arrangements Of Licensed Entities (Video)
MaltaEmployment and HR
Contributor
RMC Wise was established to help firms in managing their risks by providing solutions which are sustainable, ethical and people focused. RMC Wise service offering includes Risk Management, Regulatory Compliance, AML/CFT Advisory and Internal Audit to Investment Management Companies, Collective Investment Schemes, Payment Services Institutions, Virtual Financial Assets, Company Services Providers, Trustees and other fiduciary services.
