AML Fundamentals in iGaming (MGA Regulations)

AML Fundamentals in iGaming (MGA Regulations) in Malta, Learning Malta,  5.12.2019 -  6.12.2019

Description:

Starting Thursday 5th December 2019! 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

Event Details


Event Type:

Learning

Location:


People & Co. Limited
Suite 4, Paolo Court, Triq Giuseppe Cali, Ta' Xbiex

Start Date:

5 December 2019

End Date:

6 December 2019

Website:

Host:

Maria Cutajar

Tickets:

Venue:


Venue:

People & Co. Limited

Address:

Suite 4, Paolo Court, Triq Giuseppe Cali

Contact No:

21322314/5

Website:

Dates:


5
Dec
AML Fundamentals in iGaming (MGA Regulations)
People & Co. Limited, Ta' Xbiex - Learning
18:00
6
Dec
AML Fundamentals in iGaming (MGA Regulations)
People & Co. Limited, Ta' Xbiex - Learning
18:00