IGaming in Malta, A-List or Grey-List? Money Laundering Risks and Issues in iGaming in Malta
Past Events
IGaming in Malta, A-List or Grey-List? Money Laundering Risks and Issues in iGaming in Malta
2021-07-15
Refer to assessments below:
Join the Malta ACAMS Chapter and panelists which will be made up of the Regulator and industry specialists, to discuss the latest updates in AML/CFT and Compliance both in Malta and internationally. We will discuss the impacts of FATF grey-listing, the covid pandemic, the specific covid-related regulations imposed, and the current and future regulations affecting the iGaming industry. We will also discuss Insider Risk, Cyber-Security risks, the relationship between Responsible Gaming and Compliance, the interface with cryptocurrency and PSPs, and how to get into and succeed in an iGaming compliance career.
Date: 15th July 2021 Time: 15:00 – 16:30