Compliance 360 Limited

Compliance 360 Limited We can help you navigate the everchanging compliance and regulatory landscape quickly and efficiently.

Sanctions Risk Assessments are now a regulatory requirement in Malta.The Sanctions Monitoring Board’s recently issued gu...
27/08/2026

Sanctions Risk Assessments are now a regulatory requirement in Malta.

The Sanctions Monitoring Board’s recently issued guidance further reinforces the need for organisations to adopt a risk-based and proportionate approach to sanctions compliance. The guidance is available here: https://lnkd.in/eJ6K4MTx

For organisations within scope, sanctions compliance is no longer limited to screening names against sanctions lists.

Organisations are expected to understand and assess their exposure to:

🔹 Sanctions violations
🔹 Sanctions circumvention
🔹 Proliferation financing

A Sanctions Risk Assessment should consider clients, geographical exposure, products and services, transactions, and delivery channels — and it should be properly documented, maintained and kept up to date.

At Compliance 360, we have developed a structured Sanctions Risk Assessment to help organisations:

✅ Identify inherent sanctions exposure
✅ Assess sanctions circumvention and proliferation financing risks
✅ Evaluate the effectiveness of existing controls
✅ Determine residual risk
✅ Identify areas requiring remediation
✅ Produce a clear, management-ready assessment

Sanctions screening is only one part of an effective sanctions framework.

The real question is: do you understand your organisation’s sanctions exposure?

📊 Compliance 360 Sanctions Risk Assessment
Understand the risk.
Test the controls.
Evidence compliance.

👉 Get in touch with Compliance 360 to learn how we can support your organisation.

Good company. Great memories. ✨We spend so much of our time focused on the work, the deadlines and what’s next. Every no...
25/08/2026

Good company. Great memories. ✨

We spend so much of our time focused on the work, the deadlines and what’s next. Every now and then, it’s good to simply come together and enjoy the moment.

Our recent summer get-together was exactly that, an evening of good conversations, plenty of laughs, and a great view of the fireworks. 🎆

Here’s to more moments like these. 🥂

We’re hiring: Associate – AML ComplianceCompliance 360 is looking for an Associate – AML Compliance to join our growing ...
24/08/2026

We’re hiring: Associate – AML Compliance

Compliance 360 is looking for an Associate – AML Compliance to join our growing team.

This is an opportunity to work across a range of AML/CFT and compliance matters, supporting clients with customer due diligence, screening, risk assessments, compliance reviews and internal audits.

We’re looking for someone who is analytical, detail-oriented and eager to develop their career within AML/CFT and regulatory compliance.

A recognised qualification or certification in AML/CFT is considered an asset.

Ready for your next opportunity?

🔗 Apply directly here: https://compliance-360-limited.indigo.jobs/jobs/associate-aml-compliance-4368

Maintaining a strong risk management function is a regulatory expectation—not an option.At Compliance 360, we act as you...
20/08/2026

Maintaining a strong risk management function is a regulatory expectation—not an option.

At Compliance 360, we act as your outsourced Risk Manager, providing experienced, independent oversight tailored to your organisation’s size and complexity.

We support Boards and Senior Management through:

✅ Ownership of the risk management framework

✅ Oversight of the Enterprise-Wide Risk Assessment (EWRA)

✅ Ongoing risk monitoring and reporting

✅ Regulatory alignment with MFSA expectations

Ensuring your risk function is not only compliant—but effective, structured, and decision-driven.

📩 Get in touch to learn more.



AI Governance: Turning Innovation into Responsible GrowthArtificial Intelligence is rapidly becoming embedded within bus...
18/08/2026

AI Governance: Turning Innovation into Responsible Growth

Artificial Intelligence is rapidly becoming embedded within business operations, customer interactions, risk management processes, and financial crime controls.

Recognising both the opportunities and risks associated with AI adoption, the MFSA recently issued its Dear CEO Letter on AI Governance, Risk and Prudential Expectations, emphasising that AI should be treated as a prudentially relevant risk area requiring appropriate governance, oversight, and control.

Key areas of focus include:

✅ Board and Senior Management accountability

✅ AI governance and oversight structures

✅ AI risk identification and risk register integration

✅ Third-party and outsourcing dependencies

✅ Model validation and ongoing monitoring

✅ Data governance and customer protection considerations

✅ Alignment with risk appetite and operational resilience frameworks

Organisations are expected to understand how AI is being used across their operations, assess associated risks, and ensure appropriate governance arrangements are in place.

Swipe through our latest C360 Insight carousel for an overview of the key considerations for effective AI Governance.

📩 Contact Compliance 360 to learn how we can support your organisation with AI Governance Assessments,

AI Policies, AI Risk Registers, AI Questionnaires and independent assurance reviews.



Regulatory expectations are increasing, but hiring a full-time Compliance Officer isn't always the right solution.At Com...
13/08/2026

Regulatory expectations are increasing, but hiring a full-time Compliance Officer isn't always the right solution.

At Compliance 360, we provide experienced Outsourced Compliance Officers who do more than just fill a role, they bring the expertise, practical guidance, and ongoing support organisations need to build and maintain a strong compliance framework.

Our team works alongside Boards and senior management to:

• Develop and strengthen compliance frameworks
• Monitor regulatory obligations and emerging risks
• Enhance governance and internal controls
• Provide independent compliance advice
• Support regulatory engagements and reporting

Whether you need an experienced Compliance Officer to fulfil a regulatory requirement, additional support for your existing compliance function, or a fully outsourced solution, we tailor our services to your organisation's needs.

With deep industry expertise and a practical, risk-based approach,

Compliance 360 becomes an extension of your team—helping you navigate compliance with confidence.

📩 Get in touch to learn how our Outsourced Compliance Officer services can support your organisation.

AMLA Public Consultation: Draft RTS on the assessment of the risk profile of obliged entities in the non-financial secto...
11/08/2026

AMLA Public Consultation: Draft RTS on the assessment of the risk profile of obliged entities in the non-financial sector

The draft Regulatory Technical Standards (RTS) under Article 40(2) of Directive (EU) 2024/1640 introduce, for the first time, a harmonised methodology that competent authorities will use to assess the inherent and residual ML/TF risk profile of non-financial obliged entities.

Although the RTS are directed at supervisors, they will directly influence how obliged entities are assessed, how often they are supervised, and the intensity of supervisory engagement.

For obliged entities, this is an important opportunity to understand what supervisors will be looking for under the EU's new AML framework—and to contribute to AMLA's consultation before the standards are finalised.

Your information systems are critical to business performance, operational resilience, and risk management, but when was...
06/08/2026

Your information systems are critical to business performance, operational resilience, and risk management, but when was the last time they were independently assessed?

An Information Systems Audit provides an objective evaluation of the technology systems, processes, governance structures, and controls that support your organisation.

It helps identify risks, assess the effectiveness of internal controls, strengthen cybersecurity and operational resilience, and provide assurance that information systems are supporting business objectives.

At Compliance 360, we help organisations assess the design and effectiveness of their information systems controls, governance frameworks, and technology environments. Our audits deliver practical insights that support better decision-making, enhanced risk management, and improved business performance—not just regulatory compliance.

Get in touch to discover how an Information Systems Audit can add value to your organisation.

🎉 Congratulations to Elizabeth Sammut Borg and Charlene GauciWe are delighted to congratulate Elizabeth Sammut Borg and ...
04/08/2026

🎉 Congratulations to Elizabeth Sammut Borg and Charlene Gauci

We are delighted to congratulate Elizabeth Sammut Borg and Charlene Gauci on successfully completing the Postgraduate Diploma in Financial Regulation and Compliance at the University of Malta in collaboration with the MFSA.

This achievement reflects their dedication to continuous learning, professional excellence, and staying at the forefront of an ever-evolving regulatory landscape.

At Compliance 360, we believe that investing in knowledge is key to delivering the highest standard of advice and support to our clients. We are proud to celebrate this important milestone and the commitment our team continues to show towards professional development.

Congratulations once again to both our Senior Managers, Elizabeth Sammut Borg and Charlene Gauci, on this well-deserved achievement.

We look forward to seeing your expertise continue to grow and make a positive impact for our clients and the industry.


In today’s increasingly complex regulatory landscape, maintaining a robust and independent view of risk is more critical...
30/07/2026

In today’s increasingly complex regulatory landscape, maintaining a robust and independent view of risk is more critical than ever.

Regulatory frameworks, including MFSA expectations, emphasise the importance of ensuring that the Enterprise-Wide Risk Assessment is subject to independent review and challenge as part of an effective risk management framework.

At Compliance 360, we provide an Independent Enterprise-Wide Risk Assessment Audit designed to give Boards and Senior Management clear, objective assurance over the effectiveness of their risk management framework.

Our service focuses on:

- Independent validation of the EWRA methodology and outputs
- Assessment of risk identification, scoring and ownership
- Review of governance, documentation and alignment with regulatory expectations
- Identification of gaps, overlaps and areas for enhancement
- Practical, actionable recommendations aligned with MFSA and EU best practices

We support organisations in strengthening their risk culture, decision-making and regulatory readiness, ensuring the EWRA is not just a compliance exercise, but a strategic tool.

If you are preparing for an internal audit, regulatory review, or looking to align with MFSA expectations on independent oversight, we are here to help.

📩 Get in touch to learn more.

Address

Trident Park, Notabile Gardens, No. 1 – Level 4, Mdina Road, Zone 2, Central Business District
Birkirkara
CBD2010

Opening Hours

Monday 08:00 - 17:30
Tuesday 08:00 - 17:00
Wednesday 08:00 - 17:00
Thursday 08:00 - 17:00
Friday 08:00 - 17:00
Saturday 08:00 - 17:00

Telephone

+35621360000

Website

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