Alan Craig Advisory Partner
Alan Craig is the partner responsible for advisory services. He joined Forvis Mazars in Malta in 2004 after having gained experience with big fours and served in a senior position in one of Malta’s leading communication companies.
In his role within the advisory department, he is responsible for various units including due diligence, internal audit, anti-money laundering (AML) compliance, forensic investigations, regulatory compliance, corporate valuations, financial forecasting, and business modeling.
Alan is also the firm’s lead partner to the iGaming industry, where he heads a team specialised in matters relating to licensing, regulatory, and compliance.
A graduate from the University of Malta, Alan Craig is a certified public accountant and a member of the Malta Institute of Accountants.
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Pages associated to Alan Craig
Industries
Services
- DORA is on the horizon
- SWIFT Customer Security Programme
- Development of anti-money laundering (AML) frameworks
- AML Remediation plans
- AML Training
- Indicators of Tax-Related ML
- AML Effectiveness Review
- Business Risk Assessment (BRA)
- Fraud Risk Management Services
- MLRO support and training
- ML-related investigations
- REQ
- Supervisory and Regulatory visits
- Remediation Plans
- Tax evasion control reviews
- Sanctions compliance programme
- Financial crime risk advisory
- Indicators of Tax-Related ML
- AML Training
- AML Remediation plans
- AML Effectiveness Review
- Business Risk Assessment (BRA)
- Development of anti-money laundering (AML) frameworks
- Event: Sustainable corporate governance for long term business success
- Anti-money laundering compliance
- Financial advisory
- IT assurance & advisory
- Governance
- Risk consulting
- Regulatory compliance
- IT Risk Assessment
- Cyber security
- Internal audit
- Forensic investigation & compliance
Insights
- Transparency report 2021/2022
- Growing and expanding internationally: a strategic approach to globalisation
- Gold sponsor of the MSE's Governance, Risk, Compliance and ESG summit 2024
- Mazars announces another year of record revenues as it builds global ambition
- 2024 Risk Evaluation Questionnaire (REQs) deadlines
- 2023 NRA - Financial Institutions
- How does the 2023 NRA impact subject persons?
- Webinar | 2023 NRA: Results and Implications
- 2023 National Risk Assessment (NRA)
- Transparency report 2020/2021
- Transparency report 2022/2023
- Mazars and FORVIS to form unique new top 10 global network
- Future-proofing cyber security in an increasingly digital world
- Testing the Operational Effectiveness of the AML/CFT Framework
- FIAU: Guidance note on submitting tax related suspicious reports
- FIAU: Revisions to ‘Implementing Procedures Part I’
- The FIAU launched CASPAR
- FIAU & MGA publish revision of Implementing Procedures Part II for Remote Gaming
- MGA: PMLFT Key Function Holder now required to be an FIAU-registered MLRO
- FIAU publishes revised version of Implementing Procedures - Part I
- Insurance intermediaries: FIAU issues Interpretative Note
- Amendments to the Prevention of Money Laundering and Funding of Terrorism Regulations
- FIAU: Guidance Note on the Money Laundering Reporting Officer
- FIAU: Transaction Monitoring guidance document
- FIAU: Intelligence factsheet- The misuse of corporate vehicles in Malta
- 2023 Risk Evaluation Questionnaire (REQs) deadlines
- 25th anniversary - Growing with purpose together
- Mazars’ record global revenues for 2021/2022
- Transparency report 2021/2022
- Increasing value for sustainable growth
- FIAU: Guidance Note on the Money Laundering Reporting Officer
- Boosting your Organisation’s Cyber Resilience
- FIAU: Intelligence factsheet- The misuse of corporate vehicles in Malta
- FIAU: Guidance note on submitting tax related suspicious reports
- Transparency report 2020/2021
- A practical guide for boards and leadership teams on sustainability
- Unlocking trust: why global compliance is on the business agenda
- A case study of trade-based money laundering
- An overview of trade-based money laundering
- Malta and its grey listing: Our initial thoughts
- Amendments to the Prevention of Money Laundering and Funding of Terrorism Regulations
- Tackling the source of wealth and source of funds dilemma
- MFSA: Guidance on IT related arrangements
- 2023 Risk Evaluation Questionnaire (REQs) deadlines
- Insurance intermediaries: FIAU issues Interpretative Note
- FIAU publishes revised version of Implementing Procedures - Part I
- Risk in the Boardroom Survey
- MGA: PMLFT Key Function Holder now required to be an FIAU-registered MLRO
- DIER Top-up exemption declaration procedures
- FIAU & MGA publish revision of Implementing Procedures Part II for Remote Gaming
- MGA study delves into impact of COVID-19 on Malta gaming industry
- How to ensure business continuity during and beyond Covid-19
- 4th financial aid package announced
- Reinsurers’ Financial Communication: 2019-2020 benchmark study
- How well connected is your Board?
- Is your board providing genuine leadership?
- Business & Financial Sustainability program
- Covid-19 makes us question the societal and sustainable role of business
- Securing debt during Covid-19
- IT & Cyber security checklist
- Covid Assist scheme launched by BoV & the Malta Development Bank (MDB)
- Internal audit during and beyond the Covid-19 crisis
- Crisis management planning to navigate Covid-19
- Dealing with payment delays: financial modelling amidst Covid-19
- MGA: Deferral of Compliance Contribution & Gaming Tax
- Collecting Cash & Managing Cashflow
- Businesses are fighting for survival: they need our support
- Organisational resilience: responding to the unknown
- SMEs: repayment, refinancing and recovery
- Covid-19: Riding out the storm
- 3rd financial aid package announced
- Covid-19: Sectorial measures
- Dealing with COVID-19 as a privately owned business
- Covid-19: Managing the crisis
- Covid-19: Government measures
- MFSA: deadline extensions for regulated entities
- COVID-19: Malta Banking sector measures
- Covid-19: Financial & Social measures
- Our response to Covid-19
- COVID-19: Communication to clients
- FIAU: Revisions to ‘Implementing Procedures Part I’
- Managing AML risk within the online gaming industry
- The FIAU launched CASPAR
- 4 components of strategic business planning
- Business financing: a practical point of view
- Data security and the gaming sector in Malta
- How to be a stand-out SME
- No need to panic about tighter data protection rules
- The MGA publishes a draft of the Gaming Authorizations and Compliance Directive for consultation
- FIAU and MGA issued a revised consultation document
- New Gaming Licence Fees Regulations 2018
- The Key Official Guide for iGaming companies in Malta
- Business Financing, simplified!
- New Skill Games Regulations introduced in Malta
- Research on the VAT changes in Gaming
- Business planning: A strategic perspective
- Forvis Mazars main sponsor of the Malta National Insurance Conference
- Your Business Vehicle: Making the right choice
- Made simple by Forvis Mazars: Workshop series
- Solvency II: Completing the Circle
- New VAT rules for iGaming operators
- Mazars announces annual growth of 15.9% together with a strategic merger in China