AML/CFT Compliance Solutions by Diligex

𝗠𝗲𝗲𝘁 𝗼𝘂𝗿 𝗦𝗽𝗲𝗮𝗸𝗲𝗿𝘀 𝗮𝗻𝗱 𝗣𝗮𝗻𝗲𝗹𝗶𝘀𝘁𝘀 | 𝗔𝗵𝗲𝗮𝗱 𝗼𝗳 𝘁𝗵𝗲 𝗖𝘂𝗿𝘃𝗲 – 𝘁𝗵𝗲 𝗘𝗨 𝗔𝗠𝗟 𝗣𝗮𝗰𝗸𝗮𝗴𝗲: 𝗣𝗿𝗲𝗽𝗮𝗿𝗶𝗻𝗴 𝗳𝗼𝗿 𝟮𝟬𝟮𝟳 REGISTER HERE: https://lnkd.in/eGK6rba6 What can Malta's obliged entities expect as the EU AML Package moves closer to implementation? We are pleased to welcome Dr Jonathan Phyall, Head of the Legal Affairs Section of the Financial Intelligence Analysis Unit (FIAU) Malta, as keynote speaker at Ahead of the Curve – The EU AML Package: Preparing for 2027. Dr Jonathan Phyall has led the drafting of AML/CFT legislative proposals and sector guidance at the FIAU since 2016, represents Malta in European and international fora, and is a trained MONEYVAL assessor. During his keynote address, "The EU AML Package: Ahead of the Curve, Malta's Preparedness & Expectations", Dr Phyall will discuss the key changes arising from the EU AML Package, the FIAU's preparations for implementation, and what Malta-based obliged entities should be doing to prepare for the evolving regulatory landscape. 📅 28 October 2026 ⏰ 08:15 – 11:30 Join us for this timely discussion as we explore one of the most significant developments in AML/CFT regulation in recent decades. Speakers and Panelists Bionotes: https://lnkd.in/eXm9TWDR

𝗠𝗲𝗲𝘁 𝗼𝘂𝗿 𝗦𝗽𝗲𝗮𝗸𝗲𝗿𝘀 𝗮𝗻𝗱 𝗣𝗮𝗻𝗲𝗹𝗶𝘀𝘁𝘀 | 𝗔𝗵𝗲𝗮𝗱 𝗼𝗳 𝘁𝗵𝗲 𝗖𝘂𝗿𝘃𝗲 – 𝘁𝗵𝗲 𝗘𝗨 𝗔𝗠𝗟 𝗣𝗮𝗰𝗸𝗮𝗴𝗲: 𝗣𝗿𝗲𝗽𝗮𝗿𝗶𝗻𝗴 𝗳𝗼𝗿 𝟮𝟬𝟮𝟳 REGISTER HERE: https://lnkd.in/eGK6rba6 Matthew Agius Mamo, Chief Executive Officer at Diligex, and Jeanette Gatt, Chief Compliance Advisory Officer at Diligex, will share practical perspectives on the challenges and opportunities presented by the EU AML Package and discuss how organisations can position themselves for a smooth transition towards the 2027 implementation deadlines. Matthew Agius Mamo, CEO, Diligex shall give an overview of Malta's positioning and the key dates and milestones. A public policy and EU affairs professional who has been involved in setting up AML/CFT governance structures for obliged entities and a former member of the FIAU AML/CFT Consultants Forum. ICA Certified. Jeanette Gatt, Chief Compliance Advisory Officer, Diligex. She has served as MLRO and Compliance Officer across the TCSP and banking sectors for two decades. Over the past six years at Diligex she has supported a multitude of subject persons across financial and non-financial sectors, and she sits on the FIAU AML/CFT Consultants Forum along with contributing on other national fora on the subjects of AML/CFT and sanctions. 📅 28 October 2026 📍 The Excelsior, Floriana Join us for an engaging discussion on the future of AML/CFT compliance and the practical steps organisations should be taking today to prepare for the EU AML framework of tomorrow. Speakers and Panelists Bionotes: https://lnkd.in/eXm9TWDR

DILIGEX integrates advisory expertise with advanced technology to help organisations streamline compliance, improve visibility, and strengthen governance. We also offer outsource support. The result? Less manual effort. Greater control. Stronger regulatory confidence. Learn how to modernise compliance → Book a Call We will gladly provide you with more information and answer any questions you may have. E: [email protected]

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AML/CFT Compliance Solutions by Diligex is exclusively providing an ahead-of-its-time GRC platform solution backed with advisory and training to instill a compliance culture and elevate the Compliance Function and Board Engagement. Dedicate your time on where it matters most: Proactive governance, focusing on core risks, and ensuring compliance. → 𝗕𝗼𝗼𝗸 𝗮 𝗗𝗲𝗺𝗼 We will gladly provide you with more information and answer any questions you may have. E: [email protected]