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Advisory services

Expert-driven, technology powered
Regulatory compliance

Specialist support for confident, effective compliance

Cyber resilience

Future-focused cyber resilience built around your business

Risk & assurance

Technology-enabled risk and assurance for smart business

Corporate governance

Independent Board Evaluations and Governance Frameworks

Charities & NFPs

Helping charities and NFPs manage risk and govern effectively

Corporate Governance

Governance and advisory frameworks for effective oversight

Charities & NFPs

Helping charities and NFPs manage risk and govern effectively

Get in touch
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Regulatory compliance
Staying on top of regulatory change requires experience, judgement and the right level of support. Aspida works alongside your teams, or acts as your compliance function, to provide practical, proportionate regulatory compliance support that reduces friction and supports confident regulatory engagement.

We support organisations across the full regulatory compliance lifecycle, including:
Fulfilment of prescribed roles, including Compliance Officer, MLCO, MLRO, Nominated Officer and Risk Officer
Targeted support to existing role-holders
Development of proportionate, aligned, robust policies and procedures
Review and enhancement of existing governance and control documentation
Ongoing regulatory alignment and framework maintenance
Cross-jurisdictional regulatory guidance and market insight
Corporate governance
Strong governance supports confident decision‑making and sustainable growth. Aspida works with boards and senior management to design and strengthen governance arrangements that are clear, effective and aligned with regulatory expectations.

We provide practical governance support focused on board effectiveness, strategic risk alignment and oversight. Our accredited governance specialists deliver independent, evidence‑based board performance reviews that provide clear insight, practical recommendations and measurable improvements.

With cross‑jurisdictional experience and a partnership‑led approach, we help organisations embed governance that works in practice supporting clarity, accountability and effective control in the day‑to‑day running of the business.

Aspida was one of the first organisations to receive Board Performance Review Accreditation from the Chartered Governance Institute UK & Ireland.

Risk & assurance
With specialist expertise and intelligent technology, we help you strengthen your control environment, anticipate emerging risks and enhance your governance framework. The result is clear, actionable assurance that keeps your organisation resilient in a constantly evolving regulatory landscape.
Articulate and understand risk appetite across your business
Access the latest technology/practices in managing risk
More effective/in-depth risk reporting
Risk management aligned to goals and cultural ways of working
Providing a “third line” function through internal audit and assurance
Cyber resilience
As digital operating models evolve, cyber risk becomes a core business priority. Our expert support focuses on strengthening resilience, meeting regulatory expectations, and embedding effective, scalable controls that protect your organisation in an increasingly complex threat landscape.
Cyber and digital strategy, including definition of the target operating model
Cyber risk framework design, aligned policies, procedures, standards and controls
Regulatory compliance support, remediation and control assurance
Independent cyber maturity assessments with benchmarking against recognised frameworks
Automated control testing and continuous assurance
Supply chain and third-party cyber risk assurance
Emerging technology cyber risk assessments
Charities and NFPs
Charities balance evolving regulations, reliable funding and the delivery of core services, often with limited resources. Risk management, compliance and governance add further pressure.

Aspida helps ease that load with services that support charities and not-for-profit organisations in meeting their regulatory, fiduciary and governance obligations, alongside practical advice on risk mitigation and management.
Risk and assurance
Anti-financial crime guidance
Cyber resilience
Corporate governance

Why choose our solutions?

Discover the value of a trusted partner combining deep expertise with smart innovation.
Expertise enhanced by technology

We combine deep regulatory experience with smart digital tools to deliver fast, accurate advisory support

Tailored to your business

We design solutions around your unique operations and risk profile, never off‑the‑shelf

Streamlined, digital-first delivery

Our technology simplifies processes, increases visibility and strengthens decision‑making

A trusted partnership

We work alongside you to reduce risk, enhance governance and give you confidence in every step

Regulatory Compliance

To ensure our clients can be one step ahead, we strive to be two. We achieve this by continually monitoring the risk and regulatory horizon and collaborating with a diverse range of stakeholders, from regulators and industry bodies to governments and fellow professionals.

This allows us to deploy our experienced team, supported by groundbreaking technology and first‑class intelligence, to provide the most effective support possible.
Getting the most from first‑class technology requires first‑class people.

Our specialists can hold prescribed positions and act as Compliance Officer, MLCO, MLRO and Nominated Officer, or simply provide expert support to those roles within your organisation.

Our offering also includes the development, enhancement and maintenance of robust policies and procedures tailored to your operational needs. From drafting and reviewing documentation to ensuring ongoing regulatory alignment, we help embed strong governance at every level.

As we operate across jurisdictions, our team brings the insight and understanding needed to support your organisation in achieving long‑term success with confidence.

NB - Need to add Adriana, Michael, Bee, Dan, Alex D. Alex R to the photos too (but I couldnt format properly), or a toggle between Gsy/Malta staff?

Get in touch

Cyber Resilience

An increasing number of businesses have moved to digital business models, often moving vast volumes of ‘big data’ to the Cloud and embracing hybrid-working models in order to operate more efficiently and competitively.

How we can help:
‍Strategy and target operating model
‍Policy, procedures, standards and controls
‍Cyber risk framework and strategy
‍Regulatory compliance or remediation
‍Cyber controls assurance
‍Independent maturity assessment and benchmarking
‍Automated control assessment
‍Supply chain assurance
‍Emerging technology cyber risk assessment

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Risk & Assurance

At Aspida , we help organisations build confidence in every decision. Our Risk & Assurance services blend deep regulatory expertise with smart, technology‑enabled insight to strengthen your control environment, protect your business, and support sustainable growth.

From assessing emerging risks to enhancing governance frameworks, we provide clear, actionable assurance that keeps you resilient in an evolving regulatory landscape.

How we can help:
Articulate and understand risk appetite across your business
Access to latest technology/practices in managing risk
More effective/in-depth risk reporting
Risk management aligned to goals and cultural ways of working
Providing a “third line” function through internal audit and assurance

Get in touch

Corporate Governance

Strong governance isn’t just about meeting expectations, it’s about creating a foundation for confident growth.

At Aspida, we combine specialist expertise with intelligent technology to help organisations build governance frameworks that are clear, resilient and future‑ready.

From board governance to strategic risk alignment, we support leadership teams in making faster, better‑informed decisions.

With cross‑jurisdictional experience and a practical, partnership‑led approach, we help you embed governance that works , not just in theory, but in the day‑to‑day running of your organisation. The result? Greater clarity, stronger control and the confidence to move forward with certainty.

We were one of the first organisations to receive the prestigious Board Performance Review Accreditation from the Chartered Governance Institute UK & Ireland.

Thank you! Your submission has been received!
Oops! Something went wrong while submitting the form.
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