Aml Fundamentals In Igaming (mga)

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Starting Thursday 16th January 2020! AML Fundamentals in iGaming will go through how Money Laundering and Terrorism Financing works, with special reference to Responsible Gaming and Compliance in iGaming regulations within the Malta Gaming Authority. You will gain the knowledge and insight to prevent, detect and report any suspicious activity relating to Money Laundering / Terrorist Financing as well as making sure the company follows MGA regulations. Refreshments and Course Notes included More info: ***.mt/course-schedule/aml-in-igaming Email: *** [Please Login To See Hidden Content]

Courses

Maltese,

English,

Italian

Published on: Saturday 28 December 2019 15:50
REF ID #6781062237

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