M2 Business Frameworks

Latest M2 News

  • M2 to speak at Global Microsoft Ignite Conference in Atlanta

    Matina invited to speak at Microsoft’s global conference, Ignite 2016,..

    September 23, 2016 More

  • Operationalizing the Brand in Complex Service Businesses – New Publication

    IGI Global is about to publish an extensively revised version..

    August 8, 2014 More

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Driving a different approach to Strategy Consulting

M2 Driving a different approach to Strategy Consulting

Financial Intelligence Analysis Unit [FIAU]

Actively supporting the Malta Financial Intelligence Analysis Unit to transform it’s compliance processes and technology applications.  The overall objective focuses improving timeliness and effectiveness of all compliance processes, with a clear focus on improving the risk management model for the organization. The impact of these changes include a dramatic increase in number of compliance visits, and faster turnaround for compliance reviews.

In addition, actively supporting the FIAU to apply for EU funding for a new technology platform and completing the detailed requirements and selection of the new Compliance Monitoring system which comprises a Subject Person Portal, a comprehensive risk engine, dashboards and reporting and compliance workflows and tools to support the Compliance department.