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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- 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
- Webinar | FATF Greylisting: Tax and Reporting implications
- 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
- 2022 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 Newsroom: Government support, business measures & advice
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- 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
- Mazars main sponsor of the Malta National Insurance Conference
- Your Business Vehicle: Making the right choice
- Made simple by 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