Ahead of the Curve – The EU AML Package: Preparing for 2027
Executive briefing on the EU AML Package, AMLA and Malta’s preparedness for 2027 regulatory changes, with FIAU participation.
Overview
Diligex, with the participation of the FIAU, invites obliged entities, regulators, industry bodies and compliance professionals to an executive briefing on the EU AML Package, AMLA and Malta’s preparedness for the regulatory changes ahead.
Ahead of the Curve explores the far-reaching applications of the EU’s AML Package and the establishment of the Anti-Money Laundering Authority (AMLA). The event will examine the practical impact of the incoming reforms and how organisations can prepare for a more harmonised regulatory and supervisory landscape.
The programme includes expert insights, a keynote presentation, panel discussion and audience Q&A, followed by networking. A certificate of attendance will be issued following the event.
Why Attend?
- Understand the EU AML Package and its implementation roadmap.
- Hear perspectives from regulators, practitioners and industry stakeholders.
- Explore implications for Maltese obliged entities.
- Discuss emerging supervisory expectations, governance and enforcement trends.
- Network with senior compliance, risk, legal and regulatory professionals.
Agenda Highlights
08:15 – Registration & Networking | Breakfast Open Attendee welcome and networking breakfast.
08:45 – Welcome Address & Brief Overview Matthew Agius Mamo, Diligex. Diligex round-up: Malta’s positioning, key dates and milestones.
09:00 – The EU AML Package: Ahead of the Curve, Malta’s Preparedness & Expectations Jonathan Phyall, Head of Legal Affairs Section, FIAU.
09:45 – What This Means for Malta’s Operators Panel discussion and Q&A on expected changes and practical application.
11:15 – Closing Session & Networking Coffee Matthew Agius Mamo, Chief Executive Officer, Diligex; Dr Jonathan Phyall, Head of Legal Affairs Section, FIAU; Jeanette Gatt, Chief Compliance Advisory Officer, Diligex; Claudia Callus, MLRO & Head of Financial Crime Compliance, BNF Bank; Dr Roland Wadge, President of the Council of the Notariats of the European Union; and Dr Antonello Cuschieri, Managing Director & Group MLRO, Greentube Malta.