ACAMS Cyprus Chapter: Managing the ML/TF Risk in Land-Based and Remote Gambling Services

May 25, 2022
4:00PM - 5:00PM Cyprus Time
Online
1 ACAMS Credit
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1
ACAMS Credit

Overview

Join us for a session on the topic managing the ML/TF risk of land-based and remote gambling services, in which we will help you:

  • demystify and understand the risks in gambling
  • get an update on latest regulatory developments
  • learn how to set up your compliance programme to effectively mitigate the risks

Speakers

Antonia Argyrou
Antonia Argyrou
Manager, AML Compliance
Integrated Casino Resorts Cyprus Limited (ICR)

Manfred Galdes Bio Photo
Manfred Galdes
Director of Strategy,
Managing Partner, ARQ

Moderator

Gregory Dellas
Gregory Dellas, CAMS, CGSS, CAMS-Audit, CAMS-RM
Chief Compliance and Innovation Officer, ECOMMBX
Chair, ACAMS Cyprus Chapter, Associate Fellow, RUSI

Sponsor

Credits

1 ACAMS Credit
*only active ACAMS Cyprus Chapter members will receive the credit upon attendance of the entire event. ACAMS members who become Cyprus Chapter members within 1 month of the event will also receive the 1 ACAMS credit.