Understanding Source of Wealth and Source of Funds Understanding a customer's financial background is…
Gabriella Mallia9 May, 2026
The New EU AML Regulation in Malta: What Is Really Changing for Subject Persons? …
Gabriella Mallia2 May, 2026
The Malta Financial Services Authority conducted a 2025 thematic review of complaints handling across banking,…
Gabriella Mallia30 April, 2026
How to Conduct a Sanctions Risk Assessment Effectively Sanctions compliance is often misunderstood within…
Gabriella Mallia30 April, 2026
The Financial Intelligence Analysis Unit (FIAU) has issued a number of important updates impacting AML/CFT…
Gabriella Mallia20 April, 2026
The Money Laundering Reporting Officer (MLRO) is one of the most important roles within a…
Gabriella Mallia9 April, 2026
Suspicious Transaction Reports (STRs) The reporting of Suspicious Transaction Reports (“STRs”) is one of…
Gabriella Mallia6 April, 2026
Diligex participated in the GRC Summit 2026, held at the Hilton Malta between 4-6th March 2026 and hosted…
Gabriella Mallia11 March, 2026
