Resumen
Komply is a Maltese team of AML and CFT and sanctions specialists offering practical support to regulated entities. The office is at 12 Triq il-Bebuna, Mellieha, Malta.
Services
The company lists AML and CFT advisory, sanctions compliance and support for a compliance framework. A compliance framework is the set of policies, risk assessments, procedures and roles that a regulated firm maintains, and building or reviewing it is a common task before a licence application or after a supervisory inspection. Sanctions compliance covers the screening of customers and transactions against restrictive lists.
Market
Malta is the only market named. Local payment institutions, e-money firms, gaming operators and crypto service providers are subject to Maltese supervision and may need outside specialists for such work.
Details to confirm
Komply does not publish prices or the names of the regulators and sectors it has worked with. Clients should ask about relevant experience and whether the support can include the role of an outsourced compliance officer.
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