--- 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 AML & Sanctions Advisory AML & Sanctions Advisory EXPLORE MORE Legal Opinions & Memoranda on AML and Sanctions Matters Legal Opinions & Memoranda on AML and Sanctions Matters EXPLORE MORE Sanctions Compliance Sanctions Compliance EXPLORE MORE AML Compliance Programs AML Compliance Programs EXPLORE MORE Manuals & Policies Manuals & Policies EXPLORE MORE AML Audit AML Audit EXPLORE MORE AML Questionnaires & MLCO Reports AML Questionnaires & MLCO Reports EXPLORE MORE Evaluation of Suspicious Activities & Transactions Evaluation of Suspicious Activities & Transactions EXPLORE MORE Client Reviews & Transaction Monitoring Client Reviews & Transaction Monitoring EXPLORE MORE Source of Funds & Wealth Analysis Source of Funds & Wealth Analysis EXPLORE MORE Enhanced Due Diligence Enhanced Due Diligence EXPLORE MORE Review of Legal Documents Review of Legal Documents EXPLORE MORE Screening & Background Checks Screening & Background Checks EXPLORE MORE Daily Regulatory Updates Daily Regulatory Updates EXPLORE MORE Beneficial Owner Registry Beneficial Owner Registry EXPLORE MORE Beneficial Owner Registry Beneficial Owner Registry DISCOVER MORE Daily Regulatory Updates Daily Regulatory Updates DISCOVER MORE Screening & Background Checks Screening & Background Checks DISCOVER MORE Review of Legal Documents Review of Legal Documents DISCOVER MORE Enhanced Due Diligence Enhanced Due Diligence DISCOVER MORE Source of Funds & Wealth Analysis Source of Funds & Wealth Analysis DISCOVER MORE [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 Pana EngrafouDirector Stella HadjiloucasAML & Compliance Consultant Kypros MavroudesAML & Compliance Consultant Sophie ChristoforouAML & Compliance Assistant