Boards can no longer hide behind “I didn’t know.” In this hard-hitting keynote, Dr Stefano Filletti (Head of Department of Criminal Law, University of Malta) explains how the EU AML Regulation (AMLR) shifts real liability onto boards and compliance leaders—turning governance into a performance-critical function.
From Malta’s grey-listing lessons to the EU’s insistence on personal accountability, Dr Filletti breaks down what directors must do now: know your risks, document your oversight, and prove proactive control. If you operate in iGaming or other high-risk sectors, this is your playbook for staying resilient, reputable, and regulation-proof. Watch, take notes, act.
Speaker: Dr Stefano Filletti, Head of Department of Criminal Law, University of Malta
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