Business Profile

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

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

We go beyond legalisms to engage with the operational and commercial realities of regulation. We don’t just interpret rulebooks and draft policies – although we do that very well – we help you set up technical systems, design workflows, train personnel, choose vendors, and make sound client retention decisions. We want what you want: a business that is both compliant and profitable.

Our team is diverse, energetic, multi disciplinary, and highly experienced across roles and sectors. We’ve 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.