AML Fundamentals in iGaming (MGA Regulations)
Description:
AML Fundamentals in iGaming will go through how Money Laundering and Terrorism Financing works, with special reference to Responsible Gaming and Compliance in iGaming regulations within the Malta Gaming Authority. You will gain the knowledge and insight to prevent, detect and report any suspicious activity relating to Money Laundering / Terrorist Financing as well as making sure the company follows MGA regulations. Refreshments and Course Notes included
Event Details
Event Type:
Learning
Location:
People & Co. Limited
Suite 4, Paolo Court, Triq Giuseppe Cali, Ta' Xbiex
Start Date:
16 January 2020
End Date:
17 January 2020
Website:
Host:
Maria Cutajar
Tickets:
Venue:
Venue:
People & Co. Limited
Address:
Suite 4, Paolo Court, Triq Giuseppe Cali
Contact No:
21322314/5
Website:
Dates:
AML Fundamentals in iGaming (MGA Regulations)
People & Co. Limited, Ta' Xbiex - Learning17:00
AML Fundamentals in iGaming (MGA Regulations)
People & Co. Limited, Ta' Xbiex - Learning17:00
