Diligex will be hosting a training webinar focusing on the Ongoing Monitoring Obligations of Subject…
Helina16th November 2023
Effective and affordable cybersecurity solutions to respond to the evolving risks in the digital age…
Helina13th November 2023
At the conclusions of last week’s plenary, the FATF has issued a press release with…
Helina30th October 2023
The speed of RegTech development has brought it into the mainstream. Diligex CEO Matthew Agius…
Helina27th October 2023
In July 2021 the European Commission set forward a series of proposals for a complete…
Helina25th April 2023
Diligex Ltd is delighted to announce that it has been shortlisted for Technology Partner of…
Helina20th February 2023
The FIAU’s Risk Evaluation Questionnaire (REQ) is a means by which the regulator understands the…
Helina20th February 2023
We would like to draw your attention that the FIAU REQ 2023 Deadines have been…
Chiara6th February 2023
