Regulations evolve.
We evolve with them.

AML and Sanctions compliance. Our only focus.

Our Services

Legal Opinions & Memoranda on AML and Sanctions Matters

Legal Opinions & Memoranda on AML and Sanctions Matters

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AML Questionnaires & MLCO Reports

AML Questionnaires & MLCO Reports

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Evaluation of Suspicious Activities & Transactions

Evaluation of Suspicious Activities & Transactions

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Client Reviews & Transaction Monitoring

Client Reviews & Transaction Monitoring

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Source of Funds & Wealth Analysis

Source of Funds & Wealth Analysis

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Screening & Background Checks

Screening & Background Checks

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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.

Meet the Team

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Stella Hadjiloucas

AML & Compliance Consultant

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Kypros Mavroudes

AML & Compliance Consultant

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Sophie Christoforou

AML & Compliance Assistant