Compliance Expertise
Our team of professionals bring years of specialist compliance and anti-financial crime experience to the table
Our team of professionals bring years of specialist compliance and anti-financial crime experience to the table
We help you deal with the operational challenges that regulatory complexity can give rise to
Power up your compliance programme with our suite of screening, investigation and customer management technologies
We protect you from compliance and financial crime risk, so you can focus on running your business
Shoulder Compliance is a leading consulting firm in the Maltese anti-financial crime sphere.
Our team is young, diverse, energetic, and highly experienced in a variety of roles and industry sectors.
Our years of broad experience provide us deep anti-financial crime insight, combining strong knowledge of the relevant rulebooks with a solid understanding of operational and technical realities across many industries.
We are compliance geeks and we believe that, done right, compliance can help a business flourish in a sustainable manner.
Our team has both in-house as well as external consulting experience, and brings all of that insight to serve the interest of our diverse clientele.
Schedule a no-obligation call with us. We’ll get to know each other, and figure out how we can best enhance your compliance capabilities.
We’ll provide a tailored solution to your requirements, as well as a fair pricing structure that reflects the volume and complexity of your needs.
You can now focus on running your business, because we’re here to make sure your compliance gets done, and gets done right.
We take pride in the trust that our clients have shown us over the years. This is what they have to say:
If you’re looking to protect your business and reputation from compliance and financial crime risk, get in touch!
Learn more