Title:

iGaming Academy - MLRO 3-Day Masterclass

Description:

St. Julian's, Malta
Thursday, August 29, 2019

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.
Location:
Dates: 28, 29 & 30 August 2019

More infoigacademy.com…