Ahead of the Curve – The EU AML Package: Preparing for 2027

Diligex, with the participation of the Financial Intelligence Analysis Unit (FIAU), is pleased to invite you to Ahead of the Curve, an exclusive executive briefing focused on the far-reaching applications of the EU’s AML Package and the establishment of the Anti-Money Laundering Authority (AMLA). As the EU embarks on the most significant transformation of its AML/CFT framework in decades, obliged entities, regulators, industry bodies, and compliance professionals must prepare for a new regulatory landscape marked by increased harmonisation, enhanced supervision, and heightened expectations around governance, risk management, and financial crime prevention.

This event will bring together representatives from local authorities, industry leaders, and regulated entities to explore the practical impact of upcoming reforms and discuss how organisations can position themselves ahead of regulatory change.

Through its keynote presentation, expert insights, panel discussions, and interactive audience engagement, attendees will gain a clearer understanding of what lies ahead and how peers are approaching the incoming changes.

We encourage you to register your interest early, as attendance is limited.

Early Bird Registration is Sold Out. 

Further information will be communicated in the coming weeks.

This event shall be a paid event to cover event costs at a fee of Eur70 inclusive of VAT. If 3 or more registrants from the same entity are registered concurrently, a 15% discount applies. Tickets are non-refundable. Subject to availability, up to 2 tickets may be provided complimentarily for Diligex AML100 clients. The event is on a first-come first-served basis with limited seating capacity.

Event Details

Date: Wednesday 28^th October 2026

Time: 08:15 – 11:15

Venue: In-Person Event (TBA)

Who Should Attend?

This executive briefing is designed for:

• Board Directors and Non-Executive Directors.
• Chief Executive Officers and Senior Management.
• Compliance Officers and MLROs.
• Risk, Governance and Internal Audit Professionals.
• Corporate Service Providers, Financial Institutions and Gaming Operators.
• Legal and Regulatory Advisory Professionals.
• Individuals responsible for AML/CFT governance and regulatory compliance.
• Industry practitioners seeking to understand the implications of the EU AML reform package.

What to Expect

Attendees can look forward to:

• A comprehensive overview of the EU AML Package and implementation roadmap.
• Perspectives from regulators, practitioner experts and industry stakeholders.
• Discussion of emerging supervisory expectations and enforcement trends.
• Interactive audience Q&A sessions.
• Networking opportunities with senior industry professionals.

Key Discussion Topics

• The EU Single Rulebook for AML/CFT.
• Direct and indirect supervision under the new framework.
• Implications for Maltese obliged entities.
• Enhanced customer due diligence and beneficial ownership requirements.
• AML governance and accountability expectations.
• Technology, innovation and the future of financial crime compliance.
• Preparing organisations for implementation timelines and regulatory change.