Getting Ready for AML6

by Shoulder Compliance Ltd

Join us on 13 May for a half-day in-person event bringing together senior voices from Malta's regulatory community and industry practitioners to unpack the AMLD6 package, explore its practical implications, and open the floor to the conversations that matter.

Refundable Booking Available

Select Refundable Booking at checkout to get a full refund in case you are unable to attend this event (sickness included). T&Cs apply.

Minimum Age

16+

Tickets

When

Wednesday, 13 May 2026 at 09:00 to 13:00

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Description

The regulatory landscape is shifting. The AMLD6 package represents the most significant overhaul of the EU's anti-money laundering framework in years, and for businesses and professionals operating in Malta, understanding what is coming and when is no longer optional.

What to expect

We will be joined by representatives from the Financial Intelligence Analysis Unit (FIAU) and the Sanctions Monitoring Board (SMB), alongside speakers from across the industry, for a programme that goes beyond the headlines and into the detail. From the new EU-level AML Authority (AMLA) and its direct supervision remit, to the expanded definition of obliged entities, the harmonised CDD rules, and the tightened beneficial ownership requirements — this event is designed to give you clarity on what changes, what stays the same, and what you need to do next.

Who should attend

This event is relevant to anyone with AML/CFT responsibilities, including compliance officers, MLROs, legal professionals, CSPs, accountants, and risk and governance teams within financial institutions. Whether you are still mapping the impact of the new framework or already working through your implementation roadmap, you will leave with practical insight and regulatory perspective you can act on.

Why attend in person

Beyond the programme itself, the event is an opportunity to connect with peers, regulators, and fellow practitioners

This event will be accredited with CPE hours.

Organiser/Promoter/Venue (“Organiser”) Terms and Conditions

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If the Event is rescheduled or moved to another date, the Organiser will give you the options of either retaining or exchanging your tickets for the new date/location or a refund. If the Event is cancelled, you may be offered the option to transfer your ticket to a future event or a refund on your tickets. Please note that any Booking Fees and/or Transaction Fees are not refundable in these circumstances.
If the Event is rescheduled, changed, moved or cancelled the Organiser cannot be held responsible for any resulting costs you may incur for travel, accommodation and other related goods, services or compensation.
Tickets cannot be resold for commercial gain. If the Organiser has reason to believe that tickets have been re-sold for such purposes, they may be invalidated, and the holder will be refused admission.
For the safety of people at the Event, the Organiser reserves the right to refuse admission and conduct security searches as they deem appropriate.
The Organiser shall not be responsible for any loss, damage, death or injury howsoever caused unless (i) the relevant party has breached its legal obligations; and (ii) such loss or damage is a direct and reasonably foreseeable result of the breach. For the avoidance of doubt, the Organiser will not be responsible for the actions of any third party, including, but not limited to, the exhibitors or performers.
If all or any of the Event is planned to take place outdoors it will take place regardless of weather conditions unless deemed unsafe by the safety officer. Whilst every attempt shall be made to secure a replacement indoor venue, there shall be no refunds for bad weather if the event takes place.
The Organiser does not accept any responsibility for any loss or damage to personal property brought to the Event.
Attendees may be filmed, photographed or sound recorded for broadcast, publication or security purposes whilst at the Event by the Organiser which shall include sponsors and other partners authorized by the Organiser.
Video and sound recordings are not permitted in theatrical and performance areas of the Event unless written permission is provided by the Organiser.
Events involving clubbing and drinks often have legal requirements for age. Anyone under age will be refused entry.
In accordance with the law, visitors aged under 17 are not permitted to purchase/sample alcoholic drinks.
The relevant Maltese law will apply to these Terms and Conditions and Courts of Malta will have exclusive jurisdiction in relation to the Terms and Conditions. ShowsHappening Terms and Conditions

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