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Thu 5 December 2019 18:00
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Fri 6 December 2019 20:00
PEOPLE & CO LTD
Suite 4, Paolo Court, Giuseppe Cali Street
Ta'Xbiex Malta
XBX 1423 Malta, Ta' Xbiex, Ta' Xbiex, Malta
Suite 4, Paolo Court, Giuseppe Cali Street
Ta'Xbiex Malta
XBX 1423 Malta, Ta' Xbiex, Ta' Xbiex, Malta
356 21 322 314
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
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
Promoter:
People & Co Ltd
Maria Cutajar
Maria Cutajar
PEOPLE & CO LTD
Suite 4, Paolo Court, Giuseppe Cali Street
Ta'Xbiex Malta
XBX 1423 Malta
https://peoplelearning.com.mt
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