---
title: "Homepage"
description: "Regulations evolve. We evolve with them. AML and Sanctions compliance. Our only focus. DISCOVER MORE Our Services VIEW ALL SERVICES About us MK Compliance Limited is a specialist AML and sanctions compliance consultancy, established as the dedicated compliance arm of Michael Kyprianou & Co LLC. Our team of qualified legal professionals is focused exclusively on […]"
url: "https://www.compliancemk.com/"
date_modified: "2026-09-10T10:27:31+00:00"
---

## Regulations evolve. We evolve with them.

AML and Sanctions compliance. Our only focus.

[DISCOVER MORE](/about/)

---

## Our Services

## Loop Grid

### AML & Sanctions Advisory

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[    AML & Sanctions Advisory   EXPLORE MORE    ](https://www.compliancemk.com/services/aml-sanctions-advisory/)

### Legal Opinions & Memoranda on AML and Sanctions Matters

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[    Legal Opinions & Memoranda on AML and Sanctions Matters   EXPLORE MORE    ](https://www.compliancemk.com/services/legal-opinions-memoranda-on-aml-and-sanctions-matters/)

### Sanctions Compliance

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[    Sanctions Compliance   EXPLORE MORE    ](https://www.compliancemk.com/services/sanctions-compliance/)

### AML Compliance Programs

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[    AML Compliance Programs   EXPLORE MORE    ](https://www.compliancemk.com/services/aml-compliance-programs/)

### Manuals & Policies

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[    Manuals & Policies   EXPLORE MORE    ](https://www.compliancemk.com/services/manuals-policies/)

### AML Audit

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[    AML Audit   EXPLORE MORE    ](https://www.compliancemk.com/services/aml-audit/)

### AML Questionnaires & MLCO Reports

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[    AML Questionnaires & MLCO Reports   EXPLORE MORE    ](https://www.compliancemk.com/services/aml-questionnaires-mlco-reports/)

### Evaluation of Suspicious Activities & Transactions

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[    Evaluation of Suspicious Activities & Transactions   EXPLORE MORE    ](https://www.compliancemk.com/services/evaluation-of-suspicious-activities-transactions/)

### Client Reviews & Transaction Monitoring

###

[    Client Reviews & Transaction Monitoring   EXPLORE MORE    ](https://www.compliancemk.com/services/client-reviews-transaction-monitoring/)

### Source of Funds & Wealth Analysis

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[    Source of Funds & Wealth Analysis   EXPLORE MORE    ](https://www.compliancemk.com/services/source-of-funds-wealth-analysis/)

### Enhanced Due Diligence

###

[    Enhanced Due Diligence   EXPLORE MORE    ](https://www.compliancemk.com/services/enhanced-due-diligence/)

### Review of Legal Documents

###

[    Review of Legal Documents   EXPLORE MORE    ](https://www.compliancemk.com/services/review-of-legal-documents/)

### Screening & Background Checks

###

[    Screening & Background Checks   EXPLORE MORE    ](https://www.compliancemk.com/services/screening-background-checks/)

### Daily Regulatory Updates

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[    Daily Regulatory Updates   EXPLORE MORE    ](https://www.compliancemk.com/services/daily-regulatory-updates/)

### Beneficial Owner Registry

###

[    Beneficial Owner Registry   EXPLORE MORE    ](https://www.compliancemk.com/services/beneficial-owner-registry/)

## Loop Carousel

### Beneficial Owner Registry

### Beneficial Owner Registry

[ DISCOVER MORE ](https://www.compliancemk.com/services/beneficial-owner-registry/)

### Daily Regulatory Updates

### Daily Regulatory Updates

[ DISCOVER MORE ](https://www.compliancemk.com/services/daily-regulatory-updates/)

### Screening & Background Checks

### Screening & Background Checks

[ DISCOVER MORE ](https://www.compliancemk.com/services/screening-background-checks/)

### Review of Legal Documents

### Review of Legal Documents

[ DISCOVER MORE ](https://www.compliancemk.com/services/review-of-legal-documents/)

### Enhanced Due Diligence

### Enhanced Due Diligence

[ DISCOVER MORE ](https://www.compliancemk.com/services/enhanced-due-diligence/)

### Source of Funds & Wealth Analysis

### Source of Funds & Wealth Analysis

[ DISCOVER MORE ](https://www.compliancemk.com/services/source-of-funds-wealth-analysis/)

[VIEW ALL SERVICES](/services/)

---

![homeaboutsec](https://www.compliancemk.com/wp-content/uploads/2026/07/HOMEABOUTSEC.webp)

## About us

MK Compliance Limited is a specialist AML and sanctions compliance consultancy, established as the dedicated compliance arm of Michael Kyprianou & Co LLC.

Our team of qualified legal professionals is focused exclusively on AML, sanctions, and financial crime prevention. We work with businesses across regulated and non-regulated sectors, spanning multiple industries and jurisdictions, providing practical and expert compliance solutions tailored to each client’s specific needs.

[DISCOVER MORE](https://www.compliancemk.com/about/)

---

## Meet the Team

## Loop Grid

![penew2](https://www.compliancemk.com/wp-content/uploads/2026/07/penew2.webp)[](https://www.compliancemk.com/team/pana-engrafou/)

### [Pana Engrafou](https://www.compliancemk.com/team/pana-engrafou/)

Director

![shnew2](https://www.compliancemk.com/wp-content/uploads/2026/07/shnew2.webp)[](https://www.compliancemk.com/team/stella-hadjiloucas/)

### [Stella Hadjiloucas](https://www.compliancemk.com/team/stella-hadjiloucas/)

AML & Compliance Consultant

![mknew2](https://www.compliancemk.com/wp-content/uploads/2026/07/mknew2.webp)[](https://www.compliancemk.com/team/kypros-mavroudes/)

### [Kypros Mavroudes](https://www.compliancemk.com/team/kypros-mavroudes/)

AML & Compliance Consultant

![scnew2](https://www.compliancemk.com/wp-content/uploads/2026/07/scnew2.webp)[](https://www.compliancemk.com/team/sophie-christoforou/)

### [Sophie Christoforou](https://www.compliancemk.com/team/sophie-christoforou/)

AML & Compliance Assistant