Financial Crime Compliance Consultancy
Judgement-led advisory that turns complex AML/CFT and Sanctions requirements into defensible, practical action.
OUR AIM IS SIMPLE
To assist our clients in meeting their obligations of
AML/CFT and Sanctions compliance, whilst enabling
them to focus on what they do best.
SOME CLAIM THAT
Meeting your AML/CFT and Sanctions
compliance obligations might be expensive.
Have you ever considered the costs of being non-compliant?
KOMPLY
Your partner in AML/CFT & Sanctions compliance
You want to prevent fines, regulatory findings, operational disruption and reputational harm. You also want smoother onboarding, faster decisions, stronger banking relationships and the freedom to grow without regulatory uncertainty.
We help you achieve that.
Our work is rooted in judgement, not box-ticking. As a specialist in Financial Crime Compliance Consultancy, we help you understand what regulators expect and guide you in setting up controls that hold up in practice.
Through AML/CFT and Sanctions Advisory, regulatory readiness, risk assessments and CDD support powered by CDDgenie, we bring clarity and structure to your compliance obligations.
With our regulatory support, compliance becomes a strength. It builds trust with regulators, partners and banks and allows your operations to move forward with confidence.
If you want compliance that protects your licence and supports your ambition, we are here to help.
100
%
FIAU & SMB inspection pass rate for clients who implemented our recommendations.
110
+
Corporate clients supported.
10
+
Years of compliance excellence.
OUR SERVICES
Our services are designed to give regulated professionals the clarity, structure and practical support needed to work confidently in a demanding regulatory environment. Through senior advisory, defensible frameworks and technology-supported execution, we help you strengthen your compliance foundations, reduce uncertainty and keep your operations moving smoothly.
We support Subject Persons across Malta with a full suite of Financial Crime Compliance services, including consultancy, Policies and Procedures, Business Risk Assessments, Customer Due Diligence, compliance health checks and staff training. Each service is delivered with the same focus: clear guidance, sound judgement and solutions that hold up when tested.
Explore how our services support strong governance, smoother operations and confident decision‑making.
Having worked with Komply for some time I would highly recommend them to other entities. Their knowledge, professionalism and passion when it comes to the field of AML/CFT surpassed our expectations. They have a very hands on approach and are very experienced and committed professionals.
Komply are extremely professional and meticulous. They are passionate in what they do and continually keep themselves up to date with what is going on and with new rules/regulations. They update me on a regular basis with any news/sanctions/good practices in this dynamic sphere. I recommend them 100%. Komply keeps me in line with my duties as a subject person and, most importantly, gives me great peace of mind.
Complete trust is essential when outsourcing certain AML/CFT obligations. One must be sure that the persons carrying out such obligations on one’s behalf are extremely meticulous, that they know the law and regulations very well, and that they are always up-to-date with recommendations and reports. I feel that Komply provide me with all this and much more. They discuss each file with me from start to finish, they ensure that I do not miss any document or information, and help me take decisions on how to proceed.
Komply gives us peace of mind when it comes to our AML/CFT obligations. They are very thorough and diligent in their work and the communication is outstanding.
Alison and Karen are seasoned professionals in AML/CFT consultancy and they really care about the work that they perform.
WHAT OUR CLIENTS SAY
WORK WITH US
Join our team
At Komply, we are always interested in hearing from thoughtful, motivated professionals who share our commitment to practical, high-quality financial crime compliance work. Explore our careers page to learn more about future uportunities with our team.
REQUEST A CALL BACK
Do you have any questions on how Komply can help you? Contact us on the channels below or submit your details and we’ll get back to you shortly.