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DTSTART;TZID=Europe/Malta:20261028T081500
DTEND;TZID=Europe/Malta:20261028T111500
DTSTAMP:20261014T234639
CREATED:20260915T072845Z
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UID:10000006-1793175300-1793186100@diligex.eu
SUMMARY:Ahead of the Curve - The EU AML Package: Preparing for 2027
DESCRIPTION: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. \nThis 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. \nThrough 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. \nWe encourage you to register your interest early\, as attendance is limited. \nEarly Bird Registration is Sold Out.  \n  \nThis event shall be a paid event to cover event costs at a fee of Eur60 exclusive of VAT. If 3 or more registrants from the same entity are registered concurrently\, a 15% discount applies when using the applicable coupon code. 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. \n  \nEvent Details \n  \nDate: Wednesday 28th October 2026 \nTime: 08:15 – 11:15 \nVenue: Grand Hotel Excelsior Malta \n  \nSpeakers and Panelists \n  \nPreliminary Agenda\n\n08:15 — Registration & Networking | Breakfast Open\nAttendees will be welcomed with a networking breakfast upon arrival. \n08:45 — Welcome Address & Brief Overview | Matthew Agius Mamo\, Diligex\nDiligex Round-Up: Malta’s Positioning; Key Dates & Milestones \n09:00 — “The EU AML Package: Ahead of the Curve\, Malta’s Preparedness & Expectations” | Jonathan Phyall\, Head of Legal Affairs\, FIAU\nWhat are the main changes for Malta-based obliged entities\, what changes is the FIAU implementing in preparation\, and what are the FIAU’s expectations? \n09:45 — “What This Means for Malta’s Operators” — Panel Discussion with Q&A\nCommentary on the expected changes\, practical application\, and a live Q&A with our expert panel of regulatory and industry specialists. \n\n		\n		\n			\n				\n			\n				\n				Matthew Agius Mamo – Chief Executive Officer\, Diligex\n				\n			\n				\n			\n				\n				Dr Jonathan Phyall – Head – Legal Affairs Section\, FIAU\n				\n			\n				\n			\n				\n				Jeanette Gatt – Chief Compliance Advisory Officer\, Diligex\n				\n			\n				\n			\n				\n				Claudia Callus – MLRO & Head of Financial Crime Compliance\, BNF Bank\n				\n			\n				\n			\n				\n				Dr Roland Wadge – President of the Council of the Notariats of the European Union (CNUE)\n				\n			\n				\n			\n				\n				Dr Antonello Cuschieri – Managing Director & Group MLRO\, Greentube Malta\n				\n		\n\n11:15 — Closing Session & Networking Coffee\nEvent wrap-up followed by informal networking over coffee. \n\n  \nWho Should Attend? \nThis executive briefing is designed for: \n\nBoard Directors and Non-Executive Directors.\nChief Executive Officers and Senior Management.\nCompliance Officers and MLROs.\nRisk\, Governance and Internal Audit Professionals.\nCorporate Service Providers\, Financial Institutions and Gaming Operators.\nLegal and Regulatory Advisory Professionals.\nIndividuals responsible for AML/CFT governance and regulatory compliance.\nIndustry practitioners seeking to understand the implications of the EU AML reform package.\n\n  \nWhat to Expect \nAttendees can look forward to: \n\nA comprehensive overview of the EU AML Package and implementation roadmap.\nPerspectives from regulators\, practitioner experts and industry stakeholders.\nDiscussion of emerging supervisory expectations and enforcement trends.\nInteractive audience Q&A sessions.\nNetworking opportunities with senior industry professionals.\n\n  \nKey Discussion Topics \n\nThe EU Single Rulebook for AML/CFT.\nDirect and indirect supervision under the new framework.\nImplications for Maltese obliged entities.\nEnhanced customer due diligence and beneficial ownership requirements.\nAML governance and accountability expectations.\nTechnology\, innovation and the future of financial crime compliance.\nPreparing organisations for implementation timelines and regulatory change.\n\n  \nA certificate of attendance will be issued following the event.
URL:https://diligex.eu/event/ahead-of-the-curve/
ORGANIZER;CN="Diligex":MAILTO:info@diligex.eu
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DTSTART;TZID=Europe/Malta:20261202T093000
DTEND;TZID=Europe/Malta:20261202T113000
DTSTAMP:20261014T234639
CREATED:20260827T074115Z
LAST-MODIFIED:20261005T130648Z
UID:10000005-1796203800-1796211000@diligex.eu
SUMMARY:AML/CFT Fundamentals: Building a Strong Foundation in Compliance
DESCRIPTION:AML/CFT Fundamentals: Building a Strong Foundation in Compliance\nDuration: 2 Hours (Including Q&A)\nDate: 2nd December 2026\nTime: 9.30 HRS\nFee: €35 (exc. VAT) \nIf three or more registrants from the same entity are registered concurrently\, a 15% discount applies. \n  \nTopic Overview: \nAnti-Money Laundering and Countering the Financing of Terrorism (AML/CFT) obligations are a fundamental part of the regulatory framework applicable to subject persons. This induction training is designed to provide new joiners with a practical understanding of AML/CFT requirements\, focusing on customer due diligence\, risk assessment\, sanctions compliance\, reporting obligations\, and the role each employee plays in safeguarding their organisation against financial crime. \nThe session will explore: \n\nThe concepts of money laundering\, terrorist financing\, and predicate offences\nThe regulatory framework governing AML/CFT obligations\nRecord-keeping obligations and suspicious transaction reporting requirements\n\nParticipants will gain practical knowledge of the AML/CFT obligations encountered in day-to-day operations\, the importance of identifying and mitigating financial crime risks\, and the procedures required to maintain compliance with applicable regulations. This training is intended to establish a solid AML/CFT foundation for new employees across all functions. \n  \nKey Topics: \n\nMoney Laundering\, Terrorist Financing\, and Predicate Offences\nThe AML/CFT Regulatory Framework and Legal Obligations\nCustomer Due Diligence Requirements for Natural and Legal Persons\nCustomer Risk Assessment and Risk Factors\nIdentification and Verification of Beneficial Owners\nSource of Wealth and Source of Funds\nPolitically Exposed Persons (PEPs) and Enhanced Due Diligence\nNon-Reputable and High-Risk Jurisdictions\nSanctions Screening and Reporting Obligations\nAdverse Media Screening and Ongoing Monitoring\nRecord Keeping Requirements\nInternal Suspicious Transaction Reporting (ISTR) and Escalation Procedures\nTipping-Off Prohibitions and Employee Responsibilities\n\n  \nWho Should Attend: \n\nNew employees joining subject persons and regulated entities\nAdministrative\, Operations\, Client Support\, and Customer-Facing Teams\nOnboarding\, KYC\, and Client Relationship Personnel\nCompliance and Risk team members requiring a refresher on AML/CFT fundamentals\nAny employee requiring a foundational understanding of AML/CFT obligations\n\n  \nTrainer: Jeanette Gatt\, Chief Compliance Advisory Officer: AML/CFT and Compliance Certified Professional with extensive experience in Banking\, CSPs and other subject person setups\, having occupied key role functions over the years. \n  \nPlatform: Microsoft Teams (link will be provided upon registration) \n  \nEvent has a maximum capacity – Kindly register early to secure your participation. \n 
URL:https://diligex.eu/event/aml-cft-fundamentals-building-a-strong-foundation-in-compliance/
ORGANIZER;CN="Diligex":MAILTO:info@diligex.eu
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