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Embark (Malta) Limited
About the Organisation
Embark (Malta) Limited is a Malta-based professional services firm providing tailored advisory and business solutions to local and international clients. Our expertise spans accounting, audit and assurance, tax advisory, corporate services, licensing and regulatory advisory, risk management, sustainability, technology assurance, internal audit, and digital transformation. We support businesses at every stage of their journey, from company formation, licensing applications and regulatory compliance to risk management, operational improvement and strategic growth. Combining technical expertise with a practical, client-focused approach, our multidisciplinary team helps organisations navigate complex regulatory environments, manage risks, strengthen governance, improve efficiency and embrace new opportunities. At Embark, we go beyond traditional professional services to build lasting partnerships and deliver solutions that create measurable business value.
Products and Services
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Regulatory Compliance & Licensing
We support businesses in navigating complex regulatory requirements, with particular expertise across the payments, electronic money (e-money) and crypto-asset sectors, including CASPs. From identifying licensing obligations and obtaining the necessary authorisations to maintaining ongoing compliance, we provide practical regulatory support throughout the business lifecycle. Our services include Compliance Officer support, regulatory and tax reporting, and engagement with regulatory authorities, helping businesses operate confidently and meet their regulatory obligations.
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AML/CFT & Financial Crime Compliance
We help businesses strengthen their defences against money laundering, terrorist financing and financial crime through tailored AML/CFT advisory and support. Our services include risk assessments, compliance reviews and specialised training, helping organisations identify and manage risks, meet regulatory obligations and maintain effective compliance frameworks.
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Risk Management & Governance
We support businesses in developing effective risk management and governance frameworks, providing Risk Manager support, risk assessments, and assistance with the development and review of policies and governance structures. Our Internal Audit services are provided as an independent assurance function, covering operational, governance, compliance and IT areas. Through risk-based internal audits, we help organisations evaluate internal controls, identify weaknesses and strengthen their overall control environment.
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Technology, ICT Risk & Regulatory Change
We help businesses navigate evolving technology risks and regulatory requirements through tailored advisory and compliance support. Our services include ICT risk management, DORA compliance, digital operational resilience and AI Act readiness. We also support organisations in understanding and adapting to regulatory developments, including MiCA, AMLR and PSD3/PSR, helping them strengthen resilience, manage emerging risks and maintain regulatory compliance.
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Regulatory Assurance, Training & Readiness
We help businesses assess their regulatory compliance, identify gaps and strengthen their readiness for regulatory inspections. Our services include compliance health checks, gap analyses, inspection preparation and remediation support, alongside tailored regulatory training for boards and staff, helping organisations address weaknesses, enhance compliance awareness and maintain ongoing regulatory readiness.
