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    Call the incident response team of our strategic cybersecurity partner, Thomas Murray, on the emergency 24/7 UK line +44 (0) 2074594888, for immediate help from their experts.

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    Latest Past Events

    AML/CFT Training Webinar

    Beyond the Checklist: Enhancing CRA for AML/CFT Compliance   Duration: 2 hours (Including Q&A) Date: 28th October 2025 Time: 9.30 AM Fee: € 35 (exclusive of VAT) If three or more...

    €41.30

    Sanctions: Trade Risk & Compliance Leadership Breakfast

    Villa Arrigo St. Paul's Street, San Pawl tat-Targa, Naxxar

    Diligex, with the participation of the Malta Sanctions Monitoring Board (SMB), is pleased to announce an upcoming Sanctions Trade Risk & Compliance Business Breakfast, designed to shed light on the...

    €53.10