Arienne Gaerty
Service Owner, cleversoft FCCS
The new EU Anti-Money Laundering Regulation (AMLR) will introduce a more harmonised and directly applicable AML/CFT framework across the European Union, bringing significant changes for Maltese obliged entities.
We are delighted to have the Malta Financial Intelligence Analysis Unit (FIAU) on board for this dedicated webinar, offering invaluable insights into regulatory expectations and AMLR implementation.
Join me and our experts Jonathan Phyall, Head – Legal Affairs Section at the FIAU, and Lisa van Bussel, Managing Director at cleversoft Forensics, for an in-depth look at what AMLR means for the Maltese market, including regulatory developments, evolving obligations and practical readiness considerations for obliged entities operating in Malta.
Our experts will walk you through:
- AMLR implementation timelines and key milestones
- Key changes between current and future AML/CFT obligations
- Expected implications of AMLR for Maltese obliged entities
- Supervisory perspectives on AMLR preparedness
- Practical readiness considerations for compliance teams
- How technology can support effective and sustainable AMLR compliance
English session:
- Date: Tuesday, October 13, 2026
- Time: 10:00 AM CEST
