Anti-Money Laundering in Gaming

1 hour sample workshop of the full course. This workshop will cover:

  • Introduction of our trainer and background also a statement about the Academy and achievements.
  • Discussion for 30 Minutes re GC Penalties for none Compliance with AML Regulations and Codes of Practice and legislation that covers AML I.e.
  • The Money Laundering, Terrorist Financing and Transfer of Funds (Information on the Payer) Regulations 2017 (MLR 2017) came into force on 26 June 2017.
  • Proceeds of Crime Act 2002 (as amended by the Crime and Courts Act 2013 and the Serious Crime Act 2015)
  • The Terrorism Act 2000
  • Also that during the course ahead we will also mention the following
  • Remote Gaming Regulations (2004) (Malta)
  • Malta Gaming Act 2018
  • Prevention of Money Laundering and Counter Terrorism Financing Act, as amended by legal notice 105 of 2008. (Malta)
  • Implementing Procedures issued by the FIAU (Financial Intelligence Analysis Unit) [Malta]
  • Money laundering: the prevention of money Laundering and combatting the financing of terrorism. Guidance for remote and non-remote casino. Fourth Edition. March 2018. (Gambling Commission)
  • Followed by questions the provide details date, times etc of full course

Who is this workshop for? - iGaming operators, Land based Operators, Start ups & Regulators

Role function ideas: CFO, Finance Directors, Finance managers, Anti Money laundering Executives/managers/Directors, Fraud and security managers,General managers, Compliance professionals

March 8, 2022
4:00 pm

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