AML Fundamentals in iGaming (MGA Regulations) in Malta, Learning Malta, 16.01.2020 - 17.01.2020

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

Purchase AML Fundamentals in iGaming (MGA Regulations) Tickets Online

AML Fundamentals in iGaming (MGA Regulations)


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:
Uploaded By:
Maria Cutajar
Tickets:

Venue:


Venue:
People & Co. Limited
Address:
Suite 4, Paolo Court, Triq Giuseppe Cali   Show Map
Telephone:
21322314/5
Website:

Dates:


16
Jan
AML Fundamentals in iGaming (MGA Regulations) People & Co. Limited, Ta' Xbiex - Learning at 18:00

17
Jan
AML Fundamentals in iGaming (MGA Regulations) People & Co. Limited, Ta' Xbiex - Learning at 18:00



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