We are pleased to launch the 22nd Series of the AML Roundtable, continuing our commitment to fostering insightful dialogue and thought leadership within the AML community.

Through these sessions, participants will have the opportunity to explore emerging trends, regulatory developments, and practical challenges shaping the AML space, while engaging in meaningful discussions with industry peers and subject matter specialists.

Format: Sessions run from 8.30am to around 12:45pm and consist of a series of presentations by expert speakers from KPMG and obliged entities. Based on feedback we obtained from previous sessions, we believe that attendees benefit most from interactive group discussions and thought leadership presentations.

Frequency: Once every four months.

The first Roundtable in this 22nd Series was held on 17 June 2026. Explore the agenda for the first session here.

Date: 27 October 2026

Time: 08:30am – 12:45pm

Venue: The Xara Lodge (Sqaq Tac-Cawla, Triq It-Tigrija, Rabat)

Fee: The fee is €150 per session or €300 for the remaining two sessions.* The subscription is not personal to the registered participant, and entities may nominate a different delegate to attend the remaining sessions within the same series. Participants will also receive access to relevant KPMG publications and insights on AML and the financial services industry.

*KPMG Learning Academy is exempt from VAT in terms of item 12 (1) of Part Two of the Fifth Schedule to the VAT Act.

For any questions, please contact Kersten Mallia on +356 2563 1091 or via email at kla@kpmg.com.mt.

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Alex Azzopardi

Alex joined the firm in 2005 within the firm’s Audit function where he specialised in the external audits of financial services entities. After 8 years, Alex moved to the Advisory function, where he assisted in the setting up of the Internal Audit Services line. Today, he leads engagements mainly focused on the provision of services in enterprise risk, corporate governance, regulatory compliance (including licensing), AML/CFT and internal audit services across the regulated financial services sectors and other non-regulated businesses. Alex is the Immediate Past Chairperson of the IIA – Malta, Fellow of the MIA, and a member of ISACA.