Events
March 24, 2026
Robert Taylor-East, Partner at Ganado Advocates will be one of the panelists during the From Policy to Practice: The MIA AML Conference 2026 in collaboration with the FIAU, taking place on the 26th March at Xara Lodge, Rabat.
The conference will bring together professionals to discuss key developments in the anti-money laundering landscape, with sessions covering the AML Single Rulebook, harmonisation and technical standards, the FIAU Supervisory Plan 2026 and on-site inspection expectations, sanctions updates and emerging legislation, as well as Malta’s National Risk Assessment.
The programme will also address evolving audit obligations and feature real-world case studies, typologies and lessons learned, providing practical insights for practitioners.
Karl Wismayer, Regulatory Advisor at Ganado Advocates will also be in attendance.