What are the 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

Compliance 360 Limited

Name: Compliance 360 Limited
Address: Trident Park, Notabile Gardens, No. 1 – Level 4, Mdina Road, Zone 2, Central Business District, Birkirkara, CBD2010, MT
Telephone: +35621360000
Price range: Not Applicable

Home
Malta
Birkirkara
Compliance 360 Limited

Call Directions Website Contact the business

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

30/10/2026

Meet us in Singapore🌍

We’re excited to be attending the Singapore FinTech Festival 2026 this November, representing Embark and Compliance 360 at the Malta stand.

Three days of conversations, new connections and fresh perspectives on the future of fintech and financial services.

Representing our teams in Singapore will be Martin Borg, Pierre Gauci and Jean Gauci, who look forward to connecting with industry professionals, sharing insights and exploring new opportunities.

If you’re attending, we’d love to connect, particularly if interested in expanding into Europe and navigating the EU regulatory landscape.

📅 18–20 November 2026
📍 Singapore Expo | Malta stand

01/10/2026

How much risk is your organisation prepared to accept in pursuit of its objectives?

A well-defined Risk Appetite Framework provides a clear answer—helping Boards and senior management make informed decisions while maintaining effective oversight.

Compliance 360 supports organisations in designing and implementing clear, measurable and Board-approved Risk Appetite Frameworks. Our approach includes:

✓ Developing risk management policies and procedures
✓ Designing Board-approved risk appetite statements
✓ Creating and maintaining risk registers
✓ Establishing key risk indicators and appropriate thresholds
✓ Integrating risk appetite into governance, monitoring and reporting
✓ Supporting alignment with MFSA and EU regulatory expectations

The result is a practical framework that connects your organisation’s strategy, risk profile and day-to-day decision-making.

Ready to move from risk awareness to risk-informed decision-making?

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

29/09/2026

📢CSPs Arranging Director & Company Secretary Services

The MFSA's recent thematic review highlights a key message for CSPs: oversight doesn't end with the appointment.

When arranging for third parties to act as directors and/or company secretaries, CSPs remain responsible for ensuring appropriate oversight, ongoing monitoring, and effective governance arrangements.

Key areas of focus include:
✅ Fitness and properness assessments
✅ Ongoing monitoring and reporting
✅ Time commitment assessments
✅ Clear policies and procedures
✅ Escalation and business continuity arrangements

The MFSA expects CSPs to conduct a gap analysis against the findings and recommendations outlined in the Dear CEO Letter and to implement any necessary corrective actions.

👉 Swipe through our latest C360 Insight for an overview of the key expectations.

📩 Contact Compliance 360 to discuss how we can support your gap analysis, remediation plan, and governance framework review.

25/09/2026

A strong risk function requires more than established processes. It needs the right expertise, independent challenge and the ability to evolve with regulatory expectations.

Through our Risk Manager Shadowing service, Compliance 360 works alongside your Risk Manager to provide:

✓ Independent challenge and second-line support
✓ Guidance on regulatory expectations and industry best practices
✓ Review and refinement of risk methodologies and outputs
✓ Practical knowledge transfer and capability building

Our collaborative approach helps strengthen your organisation’s internal risk capabilities while allowing your Risk Manager to retain ownership and independence.

Looking to enhance your risk management function?

Get in touch with Compliance 360 to discuss how we can support your team.

23/09/2026

AML reporting across the EU is moving towards a more structured and harmonised approach.

AMLA’s draft Implementing Technical Standards under Article 69(3) of Regulation (EU) 2024/1624 aim to introduce common formats for Suspicious Activity Reports and FIU transaction record requests across Member States.

This should help reduce fragmentation in reporting formats, data fields and expectations, while improving FIU analysis, cross-border cooperation and the quality of financial intelligence.

For obliged entities, the message is clear: now is the time to review reporting processes, data models, IT capabilities and governance frameworks.

A significant step towards greater EU-wide consistency in financial crime detection.

Swipe through the carousel to explore the proposed changes and what they could mean for obliged entities.

At Compliance 360, we continue to monitor regulatory developments and support organisations in preparing for evolving AML/CFT requirements.

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.

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. 🥂

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

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.

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.

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

http://compliance360.mt/

Alerts

Be the first to know and let us send you an email when Compliance 360 Limited posts news and promotions. Your email address will not be used for any other purpose, and you can unsubscribe at any time.