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.
Stay ahead of regulatory change
What KPMG provides
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
Board-level value
The service translates regulatory developments into governance-relevant insights, including potential risks, business impacts and recommended actions.
Next step
Speak to KPMG in Malta to arrange an AMLA & RTS Regulatory Intelligence Update tailored to your organisation.
