AML/CFT Supervisory Examinations, Common Findings, & Best Practices for Remote Gaming Operators – (RECORDING AVAILABLE)
On the 4th December 2020 the Financial Intelligence Analysis Unit (FIAU) organised a webinar in conjunction with the Malta Gaming Authority on AML/CFT Supervisory Examinations, Common Findings, and Best Practices for Remote Gaming Operators. .
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.