Compliance 360 Limited

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

📢 Holiday Closure NoticePlease note that our office will be closed from Thursday, 25 December 2025 and will reopen on Mo...
22/12/2025

📢 Holiday Closure Notice

Please note that our office will be closed from Thursday, 25 December 2025 and will reopen on Monday, 5 January 2026

November: A Month Dedicated to Men’s Health – Physically and Mentally.This Movember, Complaince 360 stands with the glob...
27/11/2025

November: A Month Dedicated to Men’s Health – Physically and Mentally.

This Movember, Complaince 360 stands with the global movement for men’s health—raising awareness and driving change. Together, we can spark conversations, encourage proactive health checks, and support vital research.

🎗️ Screening Saves Lives. Awareness Inspires Action.October is more than just a month; it’s a powerful reminder to prior...
24/10/2025

🎗️ Screening Saves Lives. Awareness Inspires Action.

October is more than just a month; it’s a powerful reminder to prioritize health, spread knowledge, and support one another.

At Compliance360, we stand in solidarity with all those affected by breast cancer.
💖 We encourage early detection.
💬 We support open conversations.
🤝 And we believe that awareness leads to action, and action saves lives.

Let’s raise our voices, wear our pink, and make prevention a priority.

🌹 To all the amazing Mums 🌹Today, we honor the love, strength, and dedication that mothers bring to our lives and workpl...
11/05/2025

🌹 To all the amazing Mums 🌹

Today, we honor the love, strength, and dedication that mothers bring to our lives and workplaces.

From all of us at Compliance 360 Limited — 💛 Thank you, and Happy Mother’s Day! 💛

🐣🌸 Wishing you a joyful Easter! 🌸🐣 Warm wishes from all of us at Compliance 360 Limited!
20/04/2025

🐣🌸 Wishing you a joyful Easter! 🌸🐣 Warm wishes from all of us at Compliance 360 Limited!

Attention Financial Institutions!📢 New Regulatory Requirement Alert! 📢Starting this year, all financial institutions mus...
18/03/2025

Attention Financial Institutions!

📢 New Regulatory Requirement Alert! 📢

Starting this year, all financial institutions must submit an Annual Compliance Report by April. This report must include:
- Compliance Monitoring Plan and its outcomes
- Identified breaches

🔍 Need help navigating these new requirements? Compliance 360 is here to assist you every step of the way!

At Compliance 360, we offer tailored solutions designed specifically for financial institutions, including:
✅ Annual Compliance Reports – Preparation and review to identify areas of improvement.
✅ Compliance Monitoring Plans – Development and enhancement in line with regulatory expectations.
✅ Regulatory Gap Analysis – Ensuring your reports and monitoring plans align with regulatory standards.

📞 Contact us today to ensure compliance with ease.

📩 [email protected]
🌐 compliance360.mt

🔍 FATF - Jurisdictions Under Increased Monitoring (February 2025 Update) On 21st February 2025, the Financial Action Tas...
26/02/2025

🔍 FATF - Jurisdictions Under Increased Monitoring (February 2025 Update)

On 21st February 2025, the Financial Action Task Force (FATF) updated its list of Jurisdictions Under Increased Monitoring (commonly known as the "grey list").

📌 Key Updates:
✅ Added: Lao People's Democratic Republic & Nepal
❌ Removed: Philippines

These updates reflect ongoing efforts in global anti-money laundering (AML) and counter-terrorist financing (CFT) compliance. The inclusion of jurisdictions signals areas requiring further monitoring, while removals indicate significant progress in addressing FATF's concerns.

For a detailed analysis, please go to https://shorturl.at/yMb1X

Attn Lawyers- April 17th REQ Deadline is approaching– We’ve Got You Covered With the REQ deadline fast approaching, now ...
25/02/2025

Attn Lawyers- April 17th REQ Deadline is approaching– We’ve Got You Covered

With the REQ deadline fast approaching, now is the time to ensure your AML/CFT risk assessments and policies are fully compliant.

At Compliance360, we provide tailored solutions designed specifically for lawyers, including:
✅ Business Risk Assessment (BRA) – Identify and mitigate AML/CFT risks effectively.
✅ Customer Risk Assessment (CRA) & Jurisdiction Risk Scoring (JRA) – A structured risk-scoring approach for clients.
✅ AML/CFT Policies & Procedures – Drafting, updating, and ensuring regulatory alignment.
We also assist with REQ submissions, making compliance stress-free.

💡 Don’t wait until the deadline—ensure you’re compliant today! Get in touch with us to find out how we can support you.
📩 [email protected]
🌐 https://compliance360.mt

Attn Real Estate Agents- April 10th REQ Deadline – Is Your AML Risk Framework Up to Standard? With the REQ deadline fast...
24/02/2025

Attn Real Estate Agents- April 10th REQ Deadline – Is Your AML Risk Framework Up to Standard?



With the REQ deadline fast approaching, now is the time to ensure your AML/CFT risk assessments and policies are fully compliant.



At Compliance360, we provide tailored solutions designed specifically for real estate agents, including:

✅ Business Risk Assessment (BRA) – Identify and mitigate AML/CFT risks effectively.

✅ Customer Risk Assessment (CRA) & Jurisdiction Risk Scoring (JRA) – A structured risk-scoring approach for clients.

✅ AML/CFT Policies & Procedures – Drafting, updating, and ensuring regulatory alignment.

We also assist with REQ submissions, making compliance stress-free.



💡 Don’t wait until the deadline—ensure you’re compliant today! Get in touch with us to find out how we can support you.

📩 [email protected]

🌐 https://compliance360.mt/


Attn Notaries- April 10th REQ Deadline – Is Your AML Risk Framework Up to Standard? With the REQ deadline fast approachi...
24/02/2025

Attn Notaries- April 10th REQ Deadline – Is Your AML Risk Framework Up to Standard?

With the REQ deadline fast approaching, now is the time to ensure your AML/CFT risk assessments and policies are fully compliant.

At Compliance360, we provide tailored solutions designed specifically for notaries, including:
✅ Business Risk Assessment (BRA) – Identify and mitigate AML/CFT risks effectively.
✅ Customer Risk Assessment (CRA) & Jurisdiction Risk Scoring (JRA) – A structured risk-scoring approach for clients.
✅ AML/CFT Policies & Procedures – Drafting, updating, and ensuring regulatory alignment.
We also assist with REQ submissions, making compliance stress-free.

💡 Don’t wait until the deadline—ensure you’re compliant today! Get in touch with us to find out how we can support you.
📩 [email protected]
🌐 https://compliance360.mt/

🎉 We’re HIRING! 🎉 We’re on the lookout for a talented Risk Associate to join our dynamic team!What we’re looking for:· A...
21/02/2025

🎉 We’re HIRING! 🎉
We’re on the lookout for a talented Risk Associate to join our dynamic team!

What we’re looking for:
· Ambitious individual with keen interest in risk management.
· Strong analytical skills, attention to detail, and the ability to think critically about risk.
· Fluency in English is a must, and knowledge of the Maltese regulatory environment is a plus.
· A proactive team player who is eager to learn and grow within a fast-paced environment.

What we offer:
· Competitive salary packages.
· A nurturing and supportive work environment focused on growth.
· Exposure to diverse and exciting projects.
· Training and development opportunities.

If you’re passionate about risk management and compliance, we’d still love to hear from you, visit our website https://compliance360.mt/work-with-us/ for more information or send us your CV at [email protected]

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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