Compliance 360
Business Consulting and Services • 
Birkirkara, Birkirkara, Malta • 1-10 Employees
Company overview
| Headquarters | Trident Park, Notabile Gardens, No. 1 – Level 4,, Mdina Road, Zone 2, Central Business District, Birkirkara, Central Business District CBD2010, MT |
| Phone number | +35621360000 |
| Website | |
| NAICS | 5416 |
| Keywords | AML, Risk Management, Compliance, CFT, CDD, Compliance Audit, Compliance Officer, Business Risk Assessment, Customer Risk Assessment, Jurisdiction Risk Assessment |
| Founded | 2021 |
| Employees | 1-10 |
Key Contact at Compliance 360
Martin Borg
Chief Executive Officer
Compliance 360 Email Formats
Compliance 360 uses 2 email formats. The most common is {first name}.{last name} (e.g., john.doe@compliance360.mt), used 60% of the time.
| Format | Example | Percentage |
|---|---|---|
{first name}.{last name} | john.doe@compliance360.mt | 60% |
{first initial}.{last name} | j.doe@compliance360.mt | 40% |
About Compliance 360
We partner with regulated professionals and organisations to strengthen their governance and resilience in an increasingly complex regulatory landscape. By combining expert advisory with the development of effective frameworks, tailored training, and dedicated compliance, risk management, and financial crime prevention support, we enable our clients to focus on achieving their strategic objectives while maintaining full regulatory confidence.
Compliance 360 revenue & valuation
| Annual revenue | $427,775 |
| Revenue per employee | $86,000 |
| Estimated valuation?This valuation is estimated based on industry average for the Business Consulting and Services industry and current estimated revenues | $1,400,000 |
| Total funding | No funding |
Employees by Management Level
Total employees: 1-10
Seniority
Employees
Employees by Department
Compliance 360 has 1 employees across 1 departments.
Departments
Number of employees
Funding Data
Compliance 360 has never raised funding before.
Compliance 360 Tech Stack
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Frequently asked questions
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