BEGIN:VCALENDAR
VERSION:2.0
PRODID:-//Diligex - ECPv6.14.2//NONSGML v1.0//EN
CALSCALE:GREGORIAN
METHOD:PUBLISH
X-ORIGINAL-URL:https://diligex.eu
X-WR-CALDESC:Events for Diligex
REFRESH-INTERVAL;VALUE=DURATION:PT1H
X-Robots-Tag:noindex
X-PUBLISHED-TTL:PT1H
BEGIN:VTIMEZONE
TZID:Europe/Malta
BEGIN:DAYLIGHT
TZOFFSETFROM:+0100
TZOFFSETTO:+0200
TZNAME:CEST
DTSTART:20260329T010000
END:DAYLIGHT
BEGIN:STANDARD
TZOFFSETFROM:+0200
TZOFFSETTO:+0100
TZNAME:CET
DTSTART:20261025T010000
END:STANDARD
END:VTIMEZONE
BEGIN:VEVENT
DTSTART;TZID=Europe/Malta:20261028T081500
DTEND;TZID=Europe/Malta:20261028T111500
DTSTAMP:20260929T212853
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
END:VEVENT
END:VCALENDAR