Title:

iGaming Academy: Anti-Money Laundering

Description:

Malta
Tuesday, March 6, 2018

Dates: 06 & 08 March 2018

Description: All online gaming jurisdictions require their licensees to train relevant staff in Anti-Money Laundering (AML) and Combatting the Funding of Terrorism (CFT) techniques as part of the terms of their licence.

More infoigacademy.com…