Title:

iGaming Academy- MLRO 3-Day Masterclass

Description:

Malta
Thursday, April 11, 2019

Dates: 10th, 11th & 12th of April 2019

Description: Understand exactly how to reflect AML, CFT & POCA legal requirements with appropriate, robust procedures and practices. Ideal for nominated MLROs, as well as C-Level executives, board members, decision makers and compliance and risk professionals.

URL: igacademy.com…

More infoigacademy.com…