Stay ahead of regulatory change

The EU anti-money laundering framework is evolving rapidly. Obliged entities need timely, practical insight into what has changed, what is coming next, and how emerging requirements may affect their governance, controls and risk management arrangements.

KPMG in Malta’s AMLA & RTS Regulatory Intelligence Update helps MLROs, Deputy or Delegate MLROs, and Boards monitor relevant developments and translate them into clear readiness priorities and actions.

What KPMG provides

A one-hour regulatory update session for the MLRO and Deputy or Delegate MLRO
Quarterly Board updates
Tailored regulatory horizon scanning
Practical recommendations and suggested next steps

Areas covered

Updates may address AMLA supervisory developments, regulatory and implementing technical standards, customer due diligence, business-wide and customer risk assessment requirements, group-wide controls, reporting obligations, governance expectations, ongoing monitoring, and emerging supervisory themes.

Benefits

Keep pace with the evolving EU AML/CFT framework

Support informed Board oversight and decision-making

Identify readiness priorities and potential control impacts

Reduce the research and monitoring burden on internal teams

Board-level value

The service translates regulatory developments into governance-relevant insights, including potential risks, business impacts and recommended actions.