The Notary AML Forum 2026: Sanctions, Regulatory Updates & Tax Insights
Join Inscope-AML and Forvis Mazars for a focused event covering sanctions updates, new regulatory developments, and tax insights for notaries and compliance professionals.
New InScope-AML REQ 2026 Features for Maltese Subject Persons
Enhancing REQ reporting for 2026 with improved documentation, expanded licence templates, and streamlined export capabilities for Maltese Subject Persons.
Version 8.21
Version 8.21 introduces enhancements to the REQ feature updated for the 2026 reporting cycle, including a new comment functionality, export capabilities, additional REQ template support (Investment Services & Credit Institutions), more reporting logic options, and other improvements.
Version 8.20
Version 8.20 includes a new documentation generation functionality, a new custom field data type, and a few minor changes and bug fixes.
Version 8.19
Version 8.19 includes update ongoing monitoring functionality, a new custom field data type, updated Client Reporting, a few minor changes and bug fixes.
Version 8.18
Version 8.18 includes a new ID verification feature on the Self-Service Portal, Document Preview functionality a few minor changes and bug fixes.
Version 8.17
InScope-AML version 8.17 will start being rolled out to our cloud environments in March 2025. On-premise environments will receive these updates shortly after and may be updated along with previous versions.
Enhancing Our REQ 2025 Reporting Capabilities
Ensuring Seamless AML Compliance with Timely Updates for REQ 2025 Reporting Requirements
Our Journey to DORA
Preparing for DORA: How we at InScope-AML are getting ready for DORA as we align with EU digital resilience standards to safeguard operations and support our clients.
Version 8.16
Version 8.16 includes a new client record reporting functionality, additional customisable stakeholder options, new segment filter for Screening (v2), updates to the Self service portal functionality, a few minor changes and bug fixes.