AGENDA
This course will provide an overview of a subject person’s AML & financing of terrorism obligations when it comes to gambling operations, industry and regulatory trends, globally and in the EU.
This course will further analyse recent AML/CTF regulatory developments in the EU and cover all relevant local legislation and other practical considerations relevant to Remote Gaming operators licenced by the MGA. The course will focus on the provisions of the Prevention of Laundering Act, the Prevention of Money Laundering and Funding of Terrorism Regulations and the Implementing Procedures issued by the FIAU.
The course is split into 9 units lasting from 1.5-2.5h that can be taken individually. Pick the units that are most relevant or interesting to you to make up your 10 CPD hours.
- 2nd April @ 3pm | Duration: 1.5h – MGA Regulatory Updates & Stats 2024-2025 (also suitable for Compliance & Operations Key Functions) – B2B/B2C
- 3rd April @ 4pm | Duration: 1.5h – MICA (Markets in Crypto-Assets) Overview (also suitable for Compliance & Operations Key Functions) – B2B/B2C
- 9th April @ 3pm | Duration: 1.5h – AMLA and EU Single Rulebook Overview (also suitable for Compliance & Operations Key Functions) –B2B/B2C
- 10th April @ 3pm | Duration: 1.5h – Corporate Governance, Key Function Roles (also suitable for Compliance & Operations Key Functions) – B2B/B2C
- 12th May @ 9:30am | Duration: 2.5h – The role of the MLRO – B2C
- 14th May @ 9:30am | Duration: 1h – Embedding AML in the business: 3 Lines of Defence, Governance and board responsibilities, Structuring an AML team – B2C
- 14th May @ 11:00am | Duration: 1h – AML Regulatory Framework: Malta and EU – B2C
- 20th May @ 9:30am | Duration: 2.5h – Sanctions/PEP/Adverse Media screening – B2C
- 21st May @ 9:30am | Duration: 2.5h – Money Laundering Typologies for Gaming, Predicate offences, Terrorist Financing, Proliferation financing – B2C