Title:

iGaming Academy: Anti-Money Laundering

Description:

Malta
Tuesday, May 29, 2018

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.

Dates: 29th & 31st May 2018

More infoigacademy.com…