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Updated by Active Group Ltd on Oct 27, 2018
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Active Group Ltd

Active Group is a premium financial, business support and consultation provider with over a decade of experience dealing with clients across a wide range of jurisdictions.

AiFMD Compliance Support Malta

Reduce your regulatory reporting burden with Active Group's AiFMD compliance support in Malta. We offer a wide range of Compliance & Risk Management services in offshore countries like Malta, Guernsey and many more. Try our fast and accurate AIFMD filing service.

AML Reviews Malta

The Active Group is a consultancy company offering business services like AML reviews in Malta to ensure your business has implemented appropriate AML procedures in place.

AML Training Malta

The Active Group is a consultancy company offering business services like AML training in Malta to ensure your business employees are well-trained to implement the appropriate AML procedures in place.

Compliance Monitoring Malta

The Active Group is a consultancy & support firm who offers Compliance Monitoring in Malta to businesses looking for unbiased and useful environment monitoring and expect their firm to be operating within a compliant framework. Compliant monitoring is often known as the second line of defence in the corporate industry.

Compliance Officer Malta

The Active Group is a consultancy & support firm who offers Compliance Officer in Malta to businesses looking for unbiased and useful environment monitoring and expect their firm to be operating within a compliant framework. Compliant monitoring is often known as the second line of defence in the corporate industry.

Compliance Support in Malta

The Active Group is a consultancy & support firm who offers Compliance Support in Malta/Guernsey to businesses looking for unbiased and useful environment monitoring and expect their firm to be operating within a compliant framework.

GDPR Training Malta

Discover the role Active Group can play in your GDPR readiness and assessment. Active Group offers GDPR Support / GDPR Training in Malta for businesses to ensure compliance with GDPR requirements.

MiFid Compliance Support Malta

Is your company seeking compliance support with regulations such as MiFID? The Active Group Ltd. offers comprehensive MiFID compliance support in Malta to help fulfill the analysis and reporting requirements.

Regulatory Compliance Services Malta

The Active Group provides Regulatory Compliance services in Malta to ensure that the organization fit into a changing regulatory environment and follow the relevant law and regulations.

AML Reviews Guernsey

The Active Group is a consultancy firm offering business services like AML Reviews in Guernsey to ensure that the businesses has implemented appropriate AML procedures in place.

AML Training Guernsey

The Active Group is a consultancy company offering business services like AML training in Guernsey to ensure your business employees are well-trained to implement the appropriate AML procedures in place.

Regulatory Compliance services Guernsey

In the past five years, operations for all business have changed dramatically. New Directives, demands for reporting, and protections in place for consumers mean businesses have a lot of work to do to maintain their operations to the new standards that are required.

Compliance Officer Guernsey

The Active Group is a consultancy & support firm who offers Compliance Officer in Guernsey to businesses looking for unbiased and useful environment monitoring and expect their firm to be operating within a compliant framework. Compliant monitoring is often known as the second line of defence in the corporate industry.

Compliance Support Guernsey

The Active Group is a consultancy & support firm who offers Compliance Support in Guernsey to businesses looking for unbiased and useful environment monitoring and expect their firm to be operating within a compliant framework. Compliant monitoring is often known as the second line of defence in the corporate industry.

Data Protection Officer Guernsey

Discover the role Active Group can play in your GDPR readiness and assessment. Active Group offers Data Protection Officer in Guernsey for overseeing data protection strategy and implementation to ensure compliance with GDPR requirements.

GDPR Services Guernsey

Active Group Ltd offers AiFMD and MiFid compliance, AML reviews and training, business consultant, and GDPR services in Guernsey with covering all credit control, statistical analysis, and EU GDPR matters in Guernsey.

Data Protection Officer Guernsey

GDPR was created to control and unite the principals of data privacy and how businesses use data, making sure it's the same within the entire EU. Data protection officer in Guernsey are responsible for overseeing data protection strategy and implementation with GDPR requirements.

Compliance Officer Malta

Active Offshore offers compliance support services in several fields. Our compliance officer in Malta is dedicated to understanding what is required, what needs to be done to get there, and challenges that may be coming next.

Compliance Officer Malta

Strengthening your business through providing a solution with the compliance officer in Malta. Active Group has been providing business support services across in Malta, Guernsey, Jersey, and the Isle of Man.

Data Protection Officer Guernsey

Data protection officers are responsible for managing data protection policy and implementation to ensure compliance with GDPR requirements. Active Group Ltd provides data protection officer in Guernsey to businesses helping them to get GDPR compliant

Compliance Officer Guernsey

The Active Group is a consultancy & support firm who offers compliance officer in Guernsey to businesses looking for unbiased and useful environment monitoring and expect their firm to be operating within a compliant framework.

Data Protection Officer Guernsey

The data protection officer ensures in an independent way that, an organization put on the laws protecting individuals personal data. Active Group Ltd., is one of the best providers of data protection officers in Guernsey to take care of your business data security.

GDPR Services Guernsey

The GDPR is a framework for data protection law applicable to organisations within & outside of the EU offering goods or services to EU data subjects. Active Group Ltd offers GDPR Services in Guernsey to get GDPR compliant.

Compliance Officer Malta

The compliance officer's responsibilities include ensuring the company comply with its outside regulatory requirements and internal policies. Active Group Ltd., offers professional compliance officer Malta for businesses seeking compliance with GDPR requirements.

Mifid Compliance Support Malta

Is your company seeking compliance support with regulations such as MiFID? The Active Group Ltd. offers comprehensive MiFID compliance support in Malta to help fulfill the analysis and reporting requirements.