ACE Seminar: AML Compliance & Enforcement in the Gaming Sector Seminar
 
iGaming Academy Event Compliance Ince Gordon Dadds

ACE Seminar: AML Compliance & Enforcement in the Gaming Sector Seminar

Next Available: TBC

Exploring key topics in AML including risk assessments, due diligence requirements and the compliance landscape for 2019.

Brought to you by Ince Gordon Dadds and iGaming Academy – Supported by Dow Jones, the MGA and FIAU

 

Ideal for:  iGaming professionals with AML compliance responsibilities

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WHY TAKE THIS COURSE

Understand new AML compliance requirements and prepare for upcoming legislation

With the implementation of the 4AMLD in late 2017 and the subsequent implementing measures and guidance set out by the FIAU and ongoing monitoring by the MGA, it is imperative that operators fully understand and meet the requirements of compliance with the AML regulations.

This workshop will explore key topics in AML including the methodology to a comprehensive risk assessment, enhanced due diligence requirements including source of funds and source of wealth, financial crime enforcement and a review of the compliance landscape for 2019.

Participants will hear from leading experts in the AML field and updates directly from the MGA and FIAU.

Presenters and Speakers Include:

  • Andrew Cotton – Ince Gordon Dadds
  • Andrew Tait – Ince Gordon Dadds
  • Dr Simon Planzer – Planzer Law
  • Gavin Proudley – Dow Jones
  • Nick Gatt – Compliance & MLRO Specialist (Compere and Moderator)
  • Dominic Micallef – MGA

Agenda:

  • 2:00PM SEMINAR BEGINS
  • - INCE GORDON DADDS: Risk Assessment Methodology & MLRO Report (MGA Requirements)
  • BREAK Including Refreshments Provided
  • - INCE GORDON DADDS: AML and Financial Crime Enforcement
  • 6:00PM FINISH & NETWORKING
  • - MGA & FIAU: Opening and Updates
  • - IGAMING ACADEMY: Compliance Landscape 2019
  • - DOW JONES: Enhanced Due Diligence, Source of Funds & Wealth
  • - Panel Sessions with All Speakers
  • Drinks & Canapes Provided 6:00pm - 8:00pm

This course is available as:

Event

Event

Exclusive special events including conferences, multi-day training, networking meetups and specialist speaking functions. We run events in Malta and worldwide throughout the year.

Event Details: This event will be held in Malta –  Intercontinental Hotel, St Julian’s

Book this course

Course Type

Event

Details

15 Jan 2019 – St Julian’s, Malta

Price

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