TheJobsMapAbout Modern Business Solutions
Modern Business Solutions offers a comprehensive range of corporate services with a specific focus on compliance. Our expertise includes the preparation of Due Diligence Reports, Risk Assessments, Customer Transaction Profiles, and Transaction Monitoring, all designed to help clients adhere to Anti-Money Laundering (AML) and Counter-Terrorist Financing (CTF) regulations. Furthermore, we assist clients in drafting and implementing internal policies and procedures tailored to their unique needs, ensuring a robust compliance framework.
- Employees
- 1 to 10
- Headquarters
- Malta
Leadership
The top of Modern Business Solutions's org chart, with how many people report into each leader.
VC
VALERIA CATALANO
Founder
Jobs at Modern Business Solutions
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