[ONLINE] AML 2027 -Preparing for the Changes – 28 May

With AML 2027 approaching, organizations are under increasing pressure to modernize their compliance frameworks. This webinar will break down the key elements of the new standards, outline what regulators expect, and discuss how to integrate evolving requirements into your operational processes. Join us to learn how to navigate the transition with confidence and avoid the most common implementation pitfalls.

Instructed by: Elizabeth Sammut Borg. in: Uncategorized

Seminar Description

Focus on Practical Implementation

With AML 2027 approaching, organizations are under increasing pressure to modernize their compliance frameworks. This webinar will break down the key elements of the new standards, outline what regulators expect, and discuss how to integrate evolving requirements into your operational processes. Join us to learn how to navigate the transition with confidence and avoid the most common implementation pitfalls.

Agenda (work in progress)

1. Overview of AML 2027: What’s Changing and Why
2. Key Regulatory Themes and Expected Requirements
3. Impact on Risk Assessment, Monitoring, and Reporting
4. Operational and Governance Changes Compliance Teams Should Expect
5. Common Challenges and How to Mitigate Them Early
6. A Roadmap to Readiness: Practical Steps for 2025–2027
7. Q&A: Your Questions on AML 2027

Target Audience (Suggestions)

• Compliance Officers and MLROs
• Financial Crime and AML Specialists
• Risk and Governance Professionals
• Operations and Audit Teams involved in AML oversight
• Senior Management responsible for regulatory readiness

Consultants and advisors working in financial crime prevention

CPE

Qualifies for 2 CPE Core hours

Course Fee

The course fee is €60 for Non-Members €55 for Members. The fee covers seminar participation and access to event resources. Login details will be provided closer to the date.

A receipt will be issued to all participants.

Event Resources

Participants will receive the event resources by email.

Additional Information

For more information, kindly use the following communication mediums:

T: 21 58 53 74   M: 77 01 17 19   E: info@skillsmalta.com      Webpage: www.skillsmalta.com