Alan Craig Advisory Partner
Alan Craig is the partner responsible for advisory services. He joined 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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- Mazars announces annual growth of 15.9% together with a strategic merger in China
- New VAT rules for iGaming operators
- Solvency II: Completing the Circle
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- 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
- No need to panic about tighter data protection rules
- How to be a stand-out SME
- Data security and the gaming sector in Malta
- Business financing: a practical point of view
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- The FIAU launched CASPAR
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- FIAU publishes revised version of Implementing Procedures - Part I
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- Malta and its grey listing: Our initial thoughts
- An overview of trade-based money laundering
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- Unlocking trust: why global compliance is on the business agenda
- A practical guide for boards and leadership teams on sustainability
- Transparency report 2020/2021
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- Mazars’ record global revenues for 2021/2022
- 25th anniversary - Growing with purpose together
- 2023 Risk Evaluation Questionnaire (REQs) deadlines
- FIAU: Intelligence factsheet- The misuse of corporate vehicles in Malta
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- 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
- 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’
- FIAU: Guidance note on submitting tax related suspicious reports
- Testing the Operational Effectiveness of the AML/CFT Framework
- Future-proofing cyber security in an increasingly digital world
- Mazars and FORVIS to form unique new top 10 global network
- Transparency report 2022/2023
- Transparency report 2020/2021
- 2023 National Risk Assessment (NRA)
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- Mazars announces another year of record revenues as it builds global ambition
- Gold sponsor of the MSE's Governance, Risk, Compliance and ESG summit 2024