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DTSTART;TZID=Europe/Malta:20251028T093000
DTEND;TZID=Europe/Malta:20251028T113000
DTSTAMP:20260419T123545
CREATED:20251002T091041Z
LAST-MODIFIED:20251027T085215Z
UID:10000003-1761643800-1761651000@diligex.eu
SUMMARY:AML/CFT Training Webinar
DESCRIPTION:Beyond the Checklist: Enhancing CRA for AML/CFT Compliance\n  \nDuration: 2 hours (Including Q&A)\nDate: 28th October 2025\nTime: 9.30 AM\nFee: € 35 (exclusive of VAT) \nIf three or more registrants from the same entity are registered concurrently\, a 15% discount applies. \n  \nTopic Overview: \nA robust Customer Risk Assessment (CRA) lies at the core of an effective AML/CFT compliance program. This training session will explore the legal framework\, regulatory expectations\, and practical implementation of the CRA as a key element of the Risk-Based Approach (RBA). \nThe session will delve into: \n\nThe legal and regulatory background of the Customer Risk Assessment\nUnderstanding the Risk-Based Approach in AML/CFT frameworks\nDetermining the level of due diligence based on risk\nIntegrating adverse media screening into the CRA process\nCommon pitfalls and best practices in carrying out CRA\nLinking the CRA to broader AML/CFT compliance obligations and ongoing monitoring\n\nParticipants will gain insights into how to effectively design\, document\, and apply a customer risk assessment methodology that aligns with both international standards and jurisdiction-specific requirements. \nKey Topics: \n\nThe 4 Pillars of the CRA\nDetermining the appropriate level of Customer Due Diligence (CDD & EDD)\nAdverse media/news – its role and how to integrate it into the CRA\nConnecting the CRA to the entire customer lifecycle\nMonitoring\, review\, and updates of CRA\nLinking the CRA to the BRA and JRA\nThematic Reviews and Key takeaways from FIAU Factsheets\n\nWho Should Attend: \n\nMLROs\, Compliance Officers\, and Risk Officers\nDirectors\, Senior Management\, and Professionals responsible for AML/CFT compliance\nOnboarding and KYC teams\nInternal auditors and legal advisors\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. \nPlatform: Microsoft Teams (link will be provided upon registration) \nEvent has a maximum capacity – Kindly register early to secure your participation.
URL:https://diligex.eu/event/aml-cft-training-webinar/
ORGANIZER;CN="Diligex":MAILTO:info@diligex.eu
LOCATION:https://diligex.eu/event/aml-cft-training-webinar/
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DTSTART;TZID=Europe/Malta:20250930T080000
DTEND;TZID=Europe/Malta:20250930T120000
DTSTAMP:20260419T123545
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LAST-MODIFIED:20250929T142640Z
UID:10000002-1759219200-1759233600@diligex.eu
SUMMARY:Sanctions: Trade Risk & Compliance Leadership Breakfast
DESCRIPTION: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 growing importance of sanctions compliance across both regulated and non-regulated sectors. The session is designed to adopt a practical approach and provide time for a Q&A session. \nYou are encouraged to register to this event at your earliest convenience since seats are limited. \nThis in-person morning event will be held in Malta on 30th September 2025 and aims to bring together a targeted audience of: Directors/C-suite representatives from entities exposed to possible sanctions-related risk\, including those in import/export\, shipping\, and trading\, as well as Compliance Officers\, MLROs and due diligence executives responsible for sanctions risks. \nAttendees can expect a practical and interactive morning featuring key insights from the Malta Sanctions Monitoring Board and international speakers\, followed by a case study-based workshop and open panel discussion. This session offers a unique opportunity to gain clarity on sanctions obligations\, understand their practical application\, and explore real-life international experiences. \nWhether you are a regulated obliged entity or an industry player at risk of indirect exposure\, this event is tailored for you. \n  \nDRAFT AGENDA \n\n\n\n08:00\nRegistration & Networking | Breakfast Open \nAttendees are welcomed with a networking breakfast upon arrival\n\n\n08:30\nOpening Remarks – Diligex \nWelcome address and event overview\n\n\n08:40\nKeynote Presentation “Sanctions: An Overview & The most recent legislative updates entering into force in lieu of Bill 145\, 16th July 2025” | Malta Sanctions Monitoring Board \nOverview of Sanctions Requirements\, Recent Legislative Updates\, Latest Package Implications\, Regulator’s Expectations to both Subject and non-Subject Persons\n\n\n09:10\n“Where are they hiding?” Presentation | Cedar Rose \nPresentation on importance of knowing your supply chain\, how would you unknowingly be potentially dealing with sanctioned entities or being used for circumvention?\n\n\n09:20\nSanctions Case Study | Practical Workshop \nCase studies designed for participants to apply sanctions knowledge to real-world scenarios\n\n\n10:00\nPanel Discussion with Open Q&A | Representatives from Diligex\, Cedar Rose & Malta Sanctions Monitoring Board \nCommentary on case studies\, sharing of international perspectives\, and live Q&A with our expert panel of local and international specialists\n\n\n11:15\nClosing of Session & Networking Coffee \nEvent wrap-up followed by informal networking over coffee\n\n\n\nThis event shall be a paid event to cover event costs at a fee of Eur45 exclusive 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. \nWe look forward to welcoming you to this informative and engaging morning. \nFor any enquiries or assistance\, please contact us at info@diligex.eu. \n \n 
URL:https://diligex.eu/event/sanctions-trade-risk-compliance-leadership-breakfast/
LOCATION:Villa Arrigo\, St. Paul's Street\, San Pawl tat-Targa\, Naxxar\, NXR 4013\, Malta
ORGANIZER;CN="Diligex":MAILTO:info@diligex.eu
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