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