Shoulder Compliance’s mission is to help businesses get their compliance done.

It is a leading Maltese control functions firm across anti financial crime, regulatory compliance, information security, and internal audit. The firm supports clients through consultancy, outsourced support, holding regulated positions, and technology solutions.

Shoulder Compliance goes beyond legalisms to engage with the operational and commercial realities of regulation. It does not just interpret rulebooks and draft policies – although it does that very well – it helps businesses set up technical systems, design workflows, train personnel, choose vendors, and make sound client retention decisions. The firm’s goal is aligned with its clients’: a business that is both compliant and profitable.

The team is diverse, energetic, multi disciplinary, and highly experienced across roles and sectors. Shoulder Compliance has been sought out by players across the market, working with banks, investment firms, gaming companies, law firms, accountants, real estate agencies, notaries, corporate services providers, and regulators.

Company Profiles in Malta is a vast collection of companies and entities that operate and are active in Malta. You can discover more by visiting whoswho.mt, Malta’s leading online business search engine and networking platform in Malta.

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