Title:

MLRO 3-Day Masterclass

Description:

Malta
Wednesday, August 29, 2018

Dates offered: 29th, 30th & 31st of August 2018

All betting and gambling companies are required to have robust policies, procedures and practices which reflect the Anti-Money Laundering (AML), Counter Terrorist Financing (CTF) and Proceeds of Crime (POCA) laws applicable to them. This session will provide delegates with an overview of the law, the regulations and the policies and practices they need to have at different levels within their organisation in order to stay compliant to keep the company, its employees and customers safe.

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