Diligex - AML Compliance Specialists

Diligex - AML Compliance Specialists

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AML/CFT | Compliance | Risk | KYB/DD | Cybersecurity

Bringing you an ongoing relationship of peace of mind and efficiency.

07/05/2026

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We’re proud to announce that Diligex - AML Compliance Specialists will be supporting this year’s Conference.

πŸ“… 27th - 28th May, 2026
Secure your ticket now πŸ‘‡
https://ebramalta2026.mt/get-tickets/?fbclid=IwY2xjawRn37tleHRuA2FlbQIxMABicmlkETFMa1lyME5FZFdkUDV2WHFxc3J0YwZhcHBfaWQQMjIyMDM5MTc4ODIwMDg5MgABHkV7f5EzA7Vvb_2leGhJZYQO2Pl3axw0oE6NMlOZhlDsiyPN94EaVjapmRso_aem_rEG9fgZKsl_RPIYOdQ1rRA

16/04/2026

Today we’re at the Annual Credit Conference 2026, organised by Malta Association of Credit Management - MACM.

The conference focuses on protecting cash flow and adopting strong, practical credit management practices. These are key areas for businesses looking to stay resilient and financially healthy.

We’re looking forward to a day of engaging discussions and meaningful conversations with peers across the industry.

Come meet our team at the stand

Thursday, 16 April 2026
Trident Park, Central Business District, Birkirkara

If you’re attending, feel free to stop by and say hello. We’d be glad to connect.

09/04/2026

In one week, we are proud to sponsor the Annual Credit Conference 2026: Protecting Cash Flow.

Celebrating 25 years of Malta Association of Credit Management - MACM, fostering stronger and more trusted business relationships across Malta

Protecting cash flow is not limited to collections; it is about:
βœ” Knowing who you do business with
βœ” Understanding risk
βœ” Making informed decisions

At Diligex - AML Compliance Specialists, we combine technology with experience to do exactly that through:

- Advanced risk management technology
- World-wide due diligence
- KYB data solutions

πŸ“… Join the conversation next week by booking via the MACM website: https://www.macm.org.mt/events

Want your business to be the top-listed Finance Company in Zebbug?
Click here to claim your Sponsored Listing.

Telephone

Address


Mdina Road
Zebbug
ZBG9015

Opening Hours

Monday 09:00 - 17:00
Tuesday 09:00 - 17:00
Wednesday 09:00 - 17:00
Thursday 09:00 - 17:00
Friday 09:00 - 17:00