AML compliance
Oversight of anti-money laundering controls and reporting.
Clara Grech
MLRO
Back to leadership
Compliance
About Clara Grech
Clara serves as Money Laundering Reporting Officer, supporting the firm’s compliance and risk framework.
She helps NCMB maintain robust AML controls, escalation pathways, and a culture of vigilance across client onboarding and ongoing monitoring.
Her role is central to protecting clients and the firm — ensuring regulatory expectations are met with clarity and consistency.
Focus areas
Specialises in
Risk framework
Practical risk processes embedded in firm operations.
Regulatory readiness
Support that keeps the firm aligned with CSP and AML expectations.
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