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    Company Announcements

    Save The Date – Sanctions: Trade Risk & Compliance Leadership Breakfast– Pre-Registration

    28th July 2025 July 29th, 2025

    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 your interest to this event at your earliest convenience since seats are limited. Your pre-registration does not automatically confirm your registration – subsequent information and details shall be provided in due course.

    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 due 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. Additional event and logistical details will follow in due course.

    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.

      Disclaimer that registration is only considered completed subject to confirmation and that organizers retain the right to change, postpone or cancel the event. (required)

      I understand that, and give my authorisation to, Diligex, to collect, hold and share with the co-organizers as required, my data for the purposes of my participation of this event, related provision of certificate of attendance (if applicable), and to inform me of upcoming events, news and for marketing purposes. I understand and consent that the event will be covered by media and that pictures may be taken at the event and may be utilized for the coverage of the event and further marketing (required)