About
We are compliance geeks and we believe that, done right, compliance can help a business flourish in a sustainable manner.

We know compliance.
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 financial crime compliance expertise covers money laundering, terrorist finance, sanctions, market abuse and fraud. Our regulatory compliance expertise covers conduct of business, authorisations, outsourcing and various other matters.
Shoulder Compliance helps customers safeguard their business and reputation whilst keeping commercial effectiveness and practicality well in focus.
We shoulder the burden
At Shoulder Compliance we assist businesses to create and maintain robust compliance programmes that reliably detect, prevent and mitigate financial crime risks.
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.
The hands-on familiarity we have with the internal operations of various industries and sectors, coupled with our robust knowledge of financial crime threats, empower us to guide our customers in identifying and shoring up any weaknesses in their compliance programmes.

Shoulder Team
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.

Outside of Shoulder Compliance, Charles loves to spend time with his family, play the electric bass, read a good book, and getting stuck into long winded arguments over pretty much anything.

In her free time, Therese likes to get swept in another universe when reading a good book, obviously outside office hours and most importantly, when the kids are finally tucked in bed.

In his free time, Bjorn enjoys travelling, spending time with his family, and experimenting in the kitchen.


Shoulder facts & figures
The A1-Team
Everyone in the Shoulder team is either highly experienced or very well reputed in the AML and KYC industry, but probably both.
We’ve been around
Shoulder may not be that old, but combine our team’s experience into years, and it totals more decades than we care to admit.
Only compliance
We don’t do a bit of compliance, some tax planning, and a little corporate work too. Our focus is singular and whole.
3 steps to get started

Let’s talk!
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.

Finding a solution
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.

Compliance achieved!
You can now focus on running your business, because we’re here to make sure your compliance gets done, and gets done right.
What they've said about us
We take pride in the trust that our clients have shown us over the years. This is what they have to say:

Power your protection with Shoulder Guard
If you’re looking to protect your business and reputation from compliance and financial crime risk, get in touch!
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