Webinar: AML/CFT Supervisory Examinations, Common Findings, & Best Practices for Remote Gaming Operators

19/11/2020

On the 4th December 2020 at 14:00, the Financial Intelligence Analysis Unit (FIAU) is organising a webinar in conjunction with the Malta Gaming Authority on AML/CFT Supervisory Examinations, Common Findings, and Best Practices for Remote Gaming Operators. The presentations will last one hour and an additional 30 minutes is being assigned for Q&As.

The webinar’s aim is to assist subject persons by clarifying the procedure of AML/CFT supervisory examinations, as well as highlighting some common findings noted by the FIAU and MGA officials during such examinations. All the stages of the supervisory examination – from the initial notification until the final report – will be examined, in addition to advice on best practices that may be adopted by subject persons in preparation for such examinations.

This sector-specific webinar is being provided free of charge, and interested persons from the remote gaming industry may review the agenda and register for the session, here.

Registration will open on Monday the 23rd November at 10:00 am

Owing to the registration limit, it is being requested that only one person from each subject person registers for the webinar. A recording of the webinar will be shared by the FIAU on its website following its completion.

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Webinar Guidelines

  • To ensure that everyone connects on time, it is advised to join 15 minutes before the scheduled time to tackle any IT-related issues.
  • Agenda briefing will start according to the scheduled time.
  • The sessions will be recorded for our Guidance & Outreach Initiatives, and will subsequently be posted and shared online.
  • To avoid any disruptions, please keep your microphone muted at all times.
  • Questions can be submitted during the presentation of the session and will be answered in the Q&A session. Please submit only relevant questions.

Webinar
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