AML/CFT Training Webinar
2025-10-28 09:30 - 11:30 (Europe/Malta) | https://diligex.eu/event/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 registrants from the same entity are registered concurrently, a 15% discount applies.

Topic Overview:
A 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).
The session will delve into:

The legal and regulatory background of the Customer Risk Assessment
Understanding the Risk-Based Approach in AML/CFT frameworks
Determining the level of due diligence based on risk
Integrating adverse media screening into the CRA process
Common pitfalls and best practices in carrying out CRA
Linking the CRA to broader AML/CFT compliance obligations and ongoing monitoring

Participants 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.
Key Topics:

The 4 Pillars of the CRA
Determining the appropriate level of Customer Due Diligence (CDD & EDD)
Adverse media/news – its role and how to integrate it into the CRA
Connecting the CRA to the entire customer lifecycle
Monitoring, review, and updates of CRA
Linking the CRA to the BRA and JRA
Thematic Reviews and Key takeaways from FIAU Factsheets

Who Should Attend:

MLROs, Compliance Officers, and Risk Officers
Directors, Senior Management, and Professionals responsible for AML/CFT compliance
Onboarding and KYC teams
Internal auditors and legal advisors

Trainer: 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.
Platform: Microsoft Teams (link will be provided upon registration)
Event has a maximum capacity – Kindly register early to secure your participation.

Sanctions: Trade Risk & Compliance Leadership Breakfast
2025-09-30 08:00 - 12:00 | Villa Arrigo, St. Paul's Street, San Pawl tat-Targa, Naxxar, NXR 4013, Malta
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.
You are encouraged to register to this event at your earliest convenience since seats are limited.
This 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.
Attendees 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.
Whether you are a regulated obliged entity or an industry player at risk of indirect exposure, this event is tailored for you.

DRAFT AGENDA

08:00
Registration & Networking | Breakfast Open
Attendees are welcomed with a networking breakfast upon arrival

08:30
Opening Remarks – Diligex
Welcome address and event overview

08:40
Keynote Presentation “Sanctions: An Overview & The most recent legislative updates entering into force in lieu of Bill 145, 16th July 2025” | Malta Sanctions Monitoring Board
Overview of Sanctions Requirements, Recent Legislative Updates, Latest Package Implications, Regulator’s Expectations to both Subject and non-Subject Persons

09:10
“Where are they hiding?” Presentation | Cedar Rose
Presentation on importance of knowing your supply chain, how would you unknowingly be potentially dealing with sanctioned entities or being used for circumvention?

09:20
Sanctions Case Study | Practical Workshop
Case studies designed for participants to apply sanctions knowledge to real-world scenarios

10:00
Panel Discussion with Open Q&A | Representatives from Diligex, Cedar Rose & Malta Sanctions Monitoring Board
Commentary on case studies, sharing of international perspectives, and live Q&A with our expert panel of local and international specialists

11:15
Closing of Session & Networking Coffee
Event wrap-up followed by informal networking over coffee

This 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.
We look forward to welcoming you to this informative and engaging morning.
For any enquiries or assistance, please contact us at info@diligex.eu.
