Acumum; Outsourcing - providing near-shore ethics and compliance services to companies. Knowledgeable, multilingual associates generating high cost savings in a near-shore jurisdiction. Malta - a Near-Shore, EU Outsourcing Jurisdiction.

1. Corporate Ethics &
Compliance
Malta
The Near-Shore Solution
For Corporations and Law Firms
www.acumum.com | info@acumum.com | Skype: acumum

2. Excellence | Superb Client Service | Cost Efficient
info@acumum.com | www.acumum.com | Skype ID: acumum
Malta Office: +356 2778 1700
260 Triq San Albert, Gzira, GZR 1150, Malta (EU)
Successfully running corporate ethics & compliance
programs is becoming increasingly resource
intensive, particularly with the growth of cross-
border transactions and the rise of regulatory
enforcement actions.
Leveraging a co-existing Compliance and
Accounting advisory practice, Acumum’s
experienced management team works with
corporate clients to disaggregate compliance
workflows and identify functions to outsource.
Our multi-lingual and highly trained compliance
analyst groups in turn imbue clients with the
professional resources to cost-effectively optimize
the reach and responsiveness of their compliance
operations.
Our compliance groups act as fluid extensions of
corporate compliance officers and specialize in
regulatory obligations arising from U.S., U.K. and EU
jurisdictions .
Due Diligence & Activity Monitoring
Digesting the volumes of raw data produced
through due diligence screens, or auditing business
activity, requires an enormous investment of human
capital.
Acumum’s compliance teams equip clients with a
professional near-shore workforce to cost-
effectively:
 Review and assess field reports
 Perform due diligence investigations
 Review regional compliance adhesion and
collect metrics
Acumum further enables clients to fluidly shift
resources to address ad hoc concerns, focus on
geographic sensitivities or scale to handle
fluctuating workloads.
Legal Research
Tracking and assessing new (multi jurisdictional)
regulatory
developments, and mapping updates to affected
business practices, is time consuming and demands
legal expertise. Consequently, corporations are
forced to engage outside counsel for assistance, or
saddle in-house lawyers with the task.
Acumum represents a more efficient alternative.
Our compliance teams can perform the research,
develop update reports, and assist with
implementing new requirements with affected
commercial workflows, quicker and at a lower cost.
Communication: Helpdesks & Hotlines
Acumum collaborates with clients to build
“Question & Answer” libraries and escalation
protocols to implement compliance help desks
and/or hotline outsourcing solutions.
Corporate Ethics & Compliance
Research
Hotlines
Audits
Help Desk
& Hotlines
Monitoring
Training
Acumum
Malta: The Near-Shore Solution

3. Language Capabilities
Why Malta?
 EU member state since 2004 and in close
proximity to all major European capitals
 A surplus of expertly qualified and experienced
lawyers available at costs comparable to Asian
outsourcing destinations and lower than
competing European onshore or near-shore
Eastern European destinations
 English is an official language, alongside Maltese,
with Italian and French as common second
languages
 Classified as an ‘Advanced Economy’ by the IMF,
Malta operates as one of the world’s best
financial centers, and possesses a mature
business environment with an established BPO
industry
 Secure and reliable telecommunication
infrastructure
 Low operating costs and unique tax advantages
Why Acumum?
Acumum’s leadership has deep and concentrated
managerial experience with LPO and lean legal
project management
Coupled with highly qualified near-shore legal
support teams and a sophisticated technology
infrastructure, our senior UK and international lawyers
can quickly onboard tailored outsourcing solutions
that rapidly generates sizable returns
Our solutions are provided under rigorous quality
control measures and security arrangements,
ensuring excellent performance and complete
confidentiality.
Contact Information
Geraldine Noel
Managing Partner
Malta Office: +356 2778 1700 Ext. 101
Email: gnoel@acumum.com
Malta: The Near-Shore Solution
For Corporations & Law Firms
Excellence | Superb Client Service | Cost Efficient
info@acumum.com | www.acumum.com | Skype ID: acumum
Malta Office: +356 2778 1700
260 Triq San Albert, Gzira, GZR 1150, Malta (EU)
Excellence | Superb Client Service | Cost Efficient
info@acumum.com | www.acumum.com | Skype ID: acumum
Malta Office: +356 2778 1700
260 Triq San Albert, Gzira, GZR 1150, Malta (EU)
 English
 French
 Italian
 German
 Maltese
 Russian