Komply - AML/CFT and Sanctions Compliance Consultancy in Mellieha

Komply is a financial crime compliance consultancy in Mellieha that helps regulated businesses and professionals in Malta meet their AML/CFT and sanctions obligations. The work is judgement-led and risk-based, turning the requirements of the PMLFTR and the NIA into policies, controls and day-to-day practice that fit each business model.

• Financial crime compliance consultancy
• MLRO and SCO advisory support
• AML/CFT and sanctions policies and procedures
• Business risk assessments
• Customer due diligence, supported by the CDDgenie platform
• Compliance health checks and audits
• Staff awareness and training sessions

Clients include notaries, accountants, auditors, company service providers, payment institutions, investment firms and other Subject Persons.