Shoulder Compliance

We protect you from financial crime and regulatory risk, letting you focus on getting your business done.

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.