Karl Wismayer

Karl Wismayer is a Regulatory Advisor with a background in anti-financial crime and financial services regulation. Having worked at the Financial Intelligence Analysis Unit (FIAU) within the Supervision Section, he amassed experience in Malta’s AML/CFT obligations, specifically within the investment services and fintech space. Prior to joining the FIAU, Karl also gained experience working on advising already or prospective license holders in terms of adhering to regulatory obligations pertaining to MiFID II, PSD II, as well as anti-financial crime regulations. In his current role, Karl advises clients and provides training on the design and implementation of anti-financial crime frameworks, covering areas such as anti-money laundering, and sanctions compliance. He also provides guidance to ensure that such frameworks are aligned with Maltese laws and regulatory expectations.

Languages: English,  Maltese