ACAMS Malta Chapter: Grey-List or A-List? What is the future of iGaming in Malta? The Anti-Money-Laundering perspective
juillet 15, 2021
3:00PM - 4:30PM Malta Time
Join us for this event which is focused on AML/CTF risks in iGaming both in the Maltese and international context.
Join the Malta ACAMS Chapter and our 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 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.