Our ACE Seminar AML Compliance & Enforcement in the Gaming sector, in collaboration with Gordon Dadds caught up with over 100 industry professionals in iGaming and compliance and discussed key topics in AML including risk assessments, due diligence and what’s on the horizon for 2019.
This event delivered best practice advice from Gordon Dadds, Dow Jones and MGA legal advisers and industry specialists on the implementation of the 4AMLD in late 2017 and the measures and guidance set out by the FIAU and ongoing monitoring by the MGA.
We would like to say thank you to all our attendees, speakers, contributors and sponsors of the event
Presenters and Speakers:
- Andrew Cotton – Ince Gordon Dadds
- Andrew Tait – Ince Gordon Dadds
- Dr Simon Planzer – Planzer Law
- Gavin Proudley – Dow Jones
- Abby Rachel Cosgrave
- Nick Gatt – Compliance & MLRO Specialist (Compere and Moderator)
- Dominic Micallef – MGA