Dr. Kevin Plumpton is an advocate by profession specialising in Compliance and AML/CFT legislation. He graduated as Bachelor of Psychology and Management following which, he resumed his studies and graduated as Bachelor of Laws and three years later as Doctor of Laws from the University of Malta. Kevin’s areas of expertise is the implementation of the Anti-Money Laundering Regulations and the Countering of Funding of Terrorism, more specifically assisting clients in adhering to their AML/CFT regulatory obligations in accordance with all relative legislation and ensuring compliance with all Implementing Procedures and guidelines issued by Regulatory Authorities. He is a founder of Diligex Limited, a highly specialised firm focusing exclusively on providing AML compliance and due-diligence services. Within the company Kevin is responsible for the Legal issues arising from time to time within the field of AML and compliance, designing strategy, whilst supervising the overall business development of the company and providing assistance and support to local and international clients seeking to ensure ongoing compliance with their regulatory obligations.
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