Testimonials

Outsourcing our compliance function to Aspida has brought real value to our business. From the outset, we’ve benefited from a tailored and highly responsive service. Dan, our dedicated consultant, brings both technical expertise and commercial insight, and has taken the time to truly understand our business. Having a single point of contact means we avoid the inefficiencies of navigating a large team, we simply go straight to Dan, who consistently delivers clear, practical guidance...

Outsourcing our compliance function to Aspida has brought real value to our business. From the outset, we’ve benefited from a tailored and highly responsive service. Dan, our dedicated consultant, brings both technical expertise and commercial insight, and has taken the time to truly understand our business. Having a single point of contact means we avoid the inefficiencies of navigating a large team, we simply go straight to Dan, who consistently delivers clear, practical guidance.

Aspida worked closely with us to design an operating model that suits our size and needs. Dan’s regular in-person presence in our office has helped foster strong relationships across the team and allows him to pick up on informal conversations that often prove valuable. It’s a level of integration that goes beyond what we expected from an outsourced arrangement.

Perhaps most importantly, outsourcing to Aspida gives us access to a broad team of compliance professionals at varying levels of seniority. This means we can draw on the right expertise for each task, which is both cost-effective and operationally efficient. It also strengthens our business continuity planning –should any key individual be unavailable, Aspida has the depth of resource to ensure continuity without disruption. We view Aspida not just as a service provider, but as a trusted partner in supporting our regulatory obligations.

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Sam Renouf
Director
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We engaged Aspida to carry out a Board evaluation as part of a review of our governance arrangements.

The team were a pleasure to work with from scoping out the review, through to the finalisation of the report. The report made some insightful observations which showed a depth of understanding of the financial services sector and the teams experience shone through.

Sara Le Page
Governance, Risk and Compliance Director
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Aspida Group has been a trusted partner in strengthening our compliance function. Their outsourced services are delivered with precision, professionalism, and a deep understanding of the regulatory landscape. The team is proactive, approachable, and responsive to our evolving needs...

Aspida Group has been a trusted partner in strengthening our compliance function. Their outsourced services are delivered with precision, professionalism, and a deep understanding of the regulatory landscape. The team is proactive, approachable, and responsive to our evolving needs.

Resolver by Aspida has become a central tool in how we manage risk and compliance. It’s more than just a GRC system – its flexibility and intuitive design have allowed us to reduce reliance on core admin and accounting software, streamline workflows, and improve oversight. The Aspida team has adapted the platform quickly to meet our needs, helping us shift from reactive compliance to proactive assurance.

Aspida’s blend of expert consultancy and smart technology has enhanced our compliance framework while freeing up internal resources. We’d confidently recommend them to any firm seeking reliable, high-quality outsourced compliance support.

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Mark Le Page
Executive Director & MLRO
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The Aspida Malta team provides professional and proactive compliance support. The Compliance Officer combines knowledge with practical, solution‑driven guidance, making Aspida a trusted partner in our regulatory oversight.

Diane Cauchi
Financial Controller (Malta) & Compliance Manager (MLRO)
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We engaged Aspida to assist us in a board evaluation as well as a succession planning exercise for two executive roles. Having never been through a board evaluation, I found the team to be very helpful, knowledgeable and accommodating. The whole process was mapped out for us and all questionnaires and approaches were bespoke to our unique company (being listed on both AIM and the JSE)...

We engaged Aspida to assist us in a board evaluation as well as a succession planning exercise for two executive roles. Having never been through a board evaluation, I found the team to be very helpful, knowledgeable and accommodating. The whole process was mapped out for us and all questionnaires and approaches were bespoke to our unique company (being listed on both AIM and the JSE).

The same methodology was used for our succession planning exercises and we found the process adopted by Aspida to be thorough and robust, ensuring that multiple data inputs were used. The team went over and above what was expected and have been so helpful in assisting with ad-hoc queries since.

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Jackie Kennedy
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We are pleased to formally recognise the high quality and professionalism of the compliance services delivered by Aspida, supported by a structured approach, strong technical competence, and a clear understanding of evolving regulatory expectations.

We are pleased to formally recognise the high quality and professionalism of the compliance services delivered by Aspida, supported by a structured approach, strong technical competence, and a clear understanding of evolving regulatory expectations.

From the outset of our engagement, Aspida has consistently demonstrated a client-focused mindset combined with deep regulatory expertise. The team has shown a strong ability to translate complex regulatory requirements into clear, practical guidance, enabling us to maintain confidence in our compliance framework and internal governance processes.

The officers assigned to our account have been highly responsive, detail-oriented, and proactive in identifying potential risks and addressing compliance matters in a timely and efficient manner. Their collaborative approach and accessibility have made day-to-day interactions seamless and highly effective. Aspida’s commitment to service quality, reliability, and transparent communication has made them a trusted compliance partner.
Their professionalism and consistency in delivery provide reassurance in a highly regulated environment, allowing us to focus on our core business activities with confidence.

We would have no hesitation in recommending Aspida to organisations seeking dependable, knowledgeable, and professional compliance support delivered to a consistently high standard. 

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Diane Farrugia
Director & Head of Corporate
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Aspida have been appointed to review two Boards of which I am a member – one being a Guernsey-domiciled investment trust invested in environmental assets; and the other being a UK domiciled major construction project company...

Aspida have been appointed to review two Boards of which I am a member – one being a Guernsey-domiciled investment trust invested in environmental assets; and the other being a UK domiciled major construction project company.

Both companies consider themselves governed by the UK Governance Code. Aspida did a great job, concentrating on constructive criticism of our Board practices, including a detailed mapping of our compliance with the Code.

In both cases Aspida were reappointed for a second review.

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Richard Morse
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