​We’re proud to be Malta’s AML consultancy dedicated to the real estate sector — working closely with small to medium-sized businesses to deliver clear and effective compliance solutions.

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Our technical expertise is supported by specialised AML/CFT studies with the International Compliance Association through the University of Manchester. With practical experience conducting AML/CFT regulatory inspections on notaries and estate agents, we have seen first-hand what works - and what doesn't.​

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We’re a boutique, independent consultancy built on trust, collaboration, and personal attention. We take the time to understand your business, offering cost-effective support every step of the way.

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Our goal is simple: to help professionals get AML compliance right — with clarity, confidence, and care.

 

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