Joseph Attard is the Head of Compliance, Anti-Money Laundering, and Money Laundering Reporting Officer (MLRO) at the Malta Gaming Authority (MGA). In his role, Joseph oversees the Anti-money Laundering, Investigations and Compliance functions of the Authority. He has been working with the MGA for the last 6 years and he represents the Authority in the National Coordination Committee (NCC) of Malta which oversees the national efforts on Anti-Money Laundering and Countering the Financing of Terrorism (AML/CFT).
In addition to his role at the MGA, Joseph provides technical assistance on AML/CFT in Gaming with the EU Global Facility on Money Laundering and Terrorism Financing, which provides support to partner countries to put in place effective AML/CFT frameworks in compliance with the AML/CFT international standards. Joseph is also currently reading for a Bachelor’s degree in Criminology at the University of Malta.