About Us

Independent regulatory and compliance services at your fingertips.

Access the experience and expertise you need

We can help you navigate the everchanging compliance and regulatory landscape quickly and efficiently.

A Partnership Approach


Integrity as Standard


Innovative, Practical Solutions


Ongoing Compliance Support

01We are here to remove your team’s compliance burden

From special projects to ongoing business operations, we can help support your overstretched team so you can focus on growing your business.

02We track, follow and understand all the latest regulations

Even with an in-house team it can be hard to stay up to date with the latest requirements. We can come in to provide you with our insight and knowledge to help you gain confidence in all your regulatory obligations.

03We can plug any compliance, risk and regulatory gap.

When workloads are high and deadlines are looming for a regulatory review or a project you have to launch, we can give you peace of mind that your set up is watertight and follows the correct procedures.


BUSINESS METHODOLOGYSolutions Orientated Compliance Risk Consultancy

If your business requires a licence to operate and must report to a regulatory body, it’s crucial that you ensure your operations are fully compliant with current legislation.

Whether you’re a self-employed notary or estate agent, a small to medium sized regulated enterprise or a large, regulated company looking for compliance support, our team is here to help.

We’ll dive deep into your company’s operations.

We can cater for specific projects, or whether needed, we can go into detail, understanding your company structure, current modus operandi and conduct a full governance and compliance audit.

We will then help you align your business or project to the necessary requirements. We can assist with drafting of policies, procedures and delivering training programmes.

OUR MISSIONGuiding success, the right way.

We focus on supporting businesses that place integrity at the forefront of their operations and ambitions for growth.

Our advisory team provides a methodical approach to quality processes, regulated and industry-mandated compliance programmes and corporate governance initiatives.

OUR VISIONHelping companies stay one step ahead.

Our passion is helping clients to achieve assurance in knowing that they are fully compliant and can run their business at a faster pace than those struggling to catch up with the latest regulations.

We pride ourselves in always striving to build a strong reputation and want to become your trusted partner.  We aim to keep our client base at just the right size to be able to offer tailor-made attention to all our clients.


Under the Compliance Microscope

Every regulated firm or individual needs to carry out a programme of compliance monitoring that’s in line with the scale of their activities and any risks that they might face.

Understanding Anti Money Laundering and Funding of Terrorism Risks

All regulated businesses must make sure that their company is not used as a conduit for Money Laundering or Funding of Terrorism. We can help you navigate these waters.

Policies and Procedures - Reviewed and Designed

Processes and policies should be at the heart of your operation. Knowing where to begin when it comes to updating or designing them, is where we step in.

Get Your Team up to Speed

Your staff are the first line of defence when it comes to identifying and managing compliance risks. Making sure they’re conversant and knowledgeable is key to becoming both more secure and successful.


Save Time. Access Unique Insights.

Contact the Compliance360 team today for a no obligation introductory session.


    Compliance360 is proud to be supported by Embark (Malta) Ltd.

    Embark is a management consultancy and accountancy firm that focuses on helping companies maximise new opportunities for growth.
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