Anti- Money Laundering - iGaming Academy
Description:
All online gaming jurisdictions require their licensees to train relevant staff in Anti-Money Laundering (AML) and Combatting the Funding of Terrorism (CFT) techniques as part of the terms of their licence. The training session will provide students with an overview of the main and the subsidiary legislation concerning Anti-Money Laundering. It will describe the company roles where the legislation is applicable and before focusing on the role of the Money Laundering Reporting Officer. All successful participants will receive a certificate at the end of this 2 day course! This course is CPD Certified. Next Session Details Dates: 23rd & 25th May 2016 Starting Time: 17h30 onwards Duration: 2 days Total number of hours: 7 hours Price: €200.00 (excluding VAT) Venue: Parthenon Building, Hughes Hallet Street, Sliema, SLM 3140, Malta
Event Details
Event Type:
Learning
Location:
igaming Academy
Edge Water Complex Second Floor, 1E, Triq Elija Zammit, San Ġiljan, St Julians
Start Date:
23 May 2016
End Date:
23 May 2016
Website:
Host:
Rebecca Abela
Tickets:
Venue:
Venue:
igaming Academy
Address:
Edge Water Complex Second Floor, 1E, Triq Elija Zammit, San Ġiljan
Dates:
Anti- Money Laundering - iGaming Academy
igaming Academy, St Julians - Learning15:30
