Malcolm Mallia

Founder and CEO

Malcolm is the Founder and CEO of LEXCO compliance where he also supports the Anti-Money Laundering (AML) compliance team in all legal matters relating to AML and Customer Due Diligence. The compliance team, which has extensive practical experience in AML/CFT, supports subject persons including CSPs, Fiduciaries, Accountants, Auditors, Notaries, Legal professionals and Real Estate Agents in all their AML compliance obligations such as development of AML manuals, procedures and policies, assistance during FIAU and MFSA Compliance Audits, advisory services, compliance officer services, outsourcing services of due diligence. LEXCO also offers a ‘ready-to-go’, customised award-winning globally-recognised AML software, the “LEXCO KYC portal”, supported by an experienced software support and compliance team.


Malcolm is a warranted advocate and holds a Doctor of Laws degree from the University of Malta, a Bachelor of Commerce degree in accountancy and business management, and an MBA from Henley Management College (UK). He has been involved in the field of compliance for the last 20 years supporting organisations to become compliant to their relevant industry and legal standards. Malcolm is also a visiting lecturer at the University of Malta in the Faculty of Economics, Management and Accounts, an examiner in the Faculty of Laws, a member of the Chamber of Advocates and an ISO 9001 auditor. Malcolm is also an MFSA approved Compliance officer for CSPs and Fiduciaries.


8 March: 16:15 – 17:00

Moderated Session
AML Risk Assessment – Identity and Mitigating Money Laundering Risks