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.
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
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.
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
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.
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:
“Shoulder not only understood our business and issued related to it very well but also brilliantly structured the arguments and cleverly used the legislation to support them.”Anna AvraamXcoins
“The attributes that characterise Charles, as a professional and as a person, are integrity, trust and knowledge. I cannot recommend Charles and his team enough - you will not regret working with them”Fran MoisaFounder, FM Search
“The Shoulder team has always been there for us for any support or advice we required. Their commitment and professionalism is second to nobody, whilst their advice is always spot on.”Reuben PortanierPartner Advisory and Compliance, GTG
“The Shoulder team is very attentive to detail and very responsive when I have a query. Keep up the good work and looking forward to doing more business with you all.”Matthew MuscatFranchise Owner, Ben Estates Quad
“Shoulder proved to be a very efficient solution to our compliance and regulatory requirements. I was genuinely impressed by their accuracy on compliance matters and efficient turnaround time.”Katrina AbelaFounder, VAIA Legal