Compliance Regulatory Consultancy

In this constantly changing scenario, it is imperative that interested persons keep current with any legislative or regulatory updates that would directly have an effect on their business. At AID Compliance we possess the necessary expertise for the provision of advice and support aimed at assisting our clients to manage their business in line with the latest rules and regulations which tend to change from time to time. The provision of a quick response and customised advice to our clients is deemed to be our hallmark.


Businesses face all kinds of risks, some of which can cause serious loss of profits which may even lead to serious financial repercussions and reputable damage . Although the intensity of individual risks may vary between businesses, the main threats would commonly originate both from external events, namely the business strategy employed and the level of adherence to compliance, and internal factors, most notably threats of an operational nature. From our experience, smaller businesses tend not to look at these issues in an appropriate and systematic manner.

Our Risk Professionals at AID Compliance can help you understand, analyse and address the inherent risks to make sure your organisation achieves its objectives. Our support in relation to a firm’s risk obligation is extensive. We offer consultancy on the risk management processes as well as support the risk officer/function. Our expertise will establish, implement and maintain policies and procedures specifically for the business firm’s activities. Our ultimate goal is to assist our clients to be confident with the management of the main risks faced by their organisation.


Contact Us

AID Compliance Ltd.
106, Cospicua Road,
Paola, PLA 1902
+356 2149 9454
+356 9985 7158

Alternatively, please fill in the form below to get in touch with us.

Why AID Compliance?

What makes us different?

When someone asks, “What’s different about AID Compliance?”, the answer resides in our experienced professionals who are innovative and constantly involved in bringing fresh ideas. Ongoing training and education is one of the pillars of AID Compliance’s service to our clients. Our staff successfully implements effective compliance solutions tailored to each client’s needs.

Our one-stop-shop provides all the relevant services under one roof. Due to this structure, clients save time and effort and queries will be dealt with promptly. Any essential points can often be discussed in a more time-saving manner for the client as many material facts are already known to us through our ongoing advisory work.

Getting compliance right is important for all businesses. We know and understand the challenges you face.

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