AML/CFT Training Webinar – Remote Gaming Sector – The Salient Points of the Implementing Procedures Part II

A revised version of the Implementing Procedures Part II for the Remote Gaming Sector was published in July 2020 in the context of other AML/CFT Regulatory updates and specific guidance applicable to the Gaming Sector in Malta The changes addressed the amendments that had been made to the Prevention of Money Laundering and Funding of Terrorism Regulations (PMLFTR) as well as the Implementing Procedures Part I that is applicable to all subject persons.

The presentation will highlight some of the main changes, focusing primarily on:

• Onboarding customers;
• Conducting ongoing monitoring;
• Dealing with PEPs; and
• Reporting obligations

Date and time/duration of course; 3rd December 2020 at 10:00am

Fee: €40 (excl.vat) – Confirmation upon receipt of payment.