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DTSTART;TZID=Europe/Malta:20260512T093000
DTEND;TZID=Europe/Malta:20260512T113000
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SUMMARY:Diligex AML/CFT Training Webinar
DESCRIPTION:Trade-Based Money Laundering: Real-World Insights and Compliance\n  \nDuration: 2 hours (Including Q&A)\nDate: 12th May 2026\nTime: 9:30 AM CET\nFee: Eur35 (exclusive of VAT) \nIf three or more registrants from the same entity are registered concurrently\, a 15% discount applies. \nTopic Overview: \nIn a world of increasing geo-political tensions and evolving global trade dynamics\, Trade-Based Money Laundering (TBML) continues to present complex and emerging risks for subject persons. As financial crime threats become more sophisticated\, understanding the mechanisms and indicators of TBML is essential for effective AML/CFT compliance. \nThis training session will explore key typologies\, risk exposures\, and practical due diligence measures to help participants identify and mitigate TBML risks within their organisations. \nThe session will delve into: \n\nAn overview of the evolving landscape of Trade-Based Money Laundering (TBML)\nA general look at common TBML typologies and illustrative case examples\nKey red flags and risk indicators commonly associated with trade transactions\nHigh-level considerations for understanding exposure and capturing risk through CDD\nPractical pointers on applying enhanced due diligence in trade-related contexts\nGeneral guidance on strengthening internal controls to better detect and mitigate TBML risks\nHow TBML risks interface with wider AML/CFT and related regulatory obligations\n\nWe will also be touching upon sanctions and proliferation financing circumvention\, with practical examples and guidance. \nParticipants will gain practical insights into recognising suspicious trade activities and implementing effective controls. \n  \nWho Should Attend: \n\nMLROs\, Compliance Officers\, and Risk Officers\nDirectors and Senior Management\nProfessionals responsible for AML/CFT compliance\nOnboarding\, KYC\, and Transaction Monitoring teams\nInternal Auditors and Legal Advisors\n\n  \nWith the participation of The Access Bank Malta Ltd \nDelivered by: \nJeanette Gatt – Chief Compliance Advisory Officer; AML/CFT and Compliance Certified Professional with extensive experience across Banking\, CSPs\, and various subject person environments\, having held key compliance leadership positions over the years. \nKevin Scerri – Money Laundering Reporting Officer (MLRO) of The Access Bank Malta Ltd\, and a member of the Executive Management Team\, with over 34 years’ banking experience with a strong focus on AML/CFT\, risk management and internal audit. \nPlatform: Microsoft Teams (link will be provided upon registration) \nEvent has a maximum capacity. Kindly register early to secure your participation. \nFor any inquiries\, please contact us at: info@diligex.eu \n  \n 
URL:https://diligex.eu/event/diligex-aml-cft-training-webinar/
ORGANIZER;CN="Diligex":MAILTO:info@diligex.eu
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DTSTART;TZID=Europe/Malta:20261020T093000
DTEND;TZID=Europe/Malta:20261020T113000
DTSTAMP:20260930T003038
CREATED:20260827T074115Z
LAST-MODIFIED:20260924T071606Z
UID:10000005-1792488600-1792495800@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: TBC\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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DTSTART;TZID=Europe/Malta:20261028T081500
DTEND;TZID=Europe/Malta:20261028T111500
DTSTAMP:20260930T003038
CREATED:20260915T072845Z
LAST-MODIFIED:20260924T132043Z
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.  \nFurther information will be communicated in the coming weeks. \n  \n 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. \n  \nEvent Details \n  \nDate: Wednesday 28th October 2026 \nTime: 08:15 – 11:15 \nVenue: In-Person Event (TBA) \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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