• Anti-Money Laundering

    Learn about the regulatory environment governing Anti-Money Laundering and how you can ensure you are compliant

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    Anti-Money Laundering
  • Face-to-Face Learning

    Try a more interactive approach to course delivery and training with our Face-To-Face Learning portfolio. Suitable for private individuals as well as employees.

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    Face-to-Face Learning

Anti-Money Laundering

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.

The training session will provide students with an overview of the main and the subsidiary legislation concerning  Anti Money Laundering. It will describe the company roles where the legislation is applicable and before focusing on the role of the Money Laundering Reporting Officer.

Subjects covered include:

  • Remote Gaming Regulations concerning AML and the management of client funds
  • “Know Your Customer” data collection/record keeping and relevant technological solutions.
  • AML in a global, EU & local context
  • Identifying opportunities to launder money in iGaming
  • National and EU regulations relating to AML
  • Reconcile Data Protection with AML requirements
  • AML warning signs and profiling

Next Session Details

Dates: TBA
Time: 5pm - 8:30pm
Duration: 2 days
Total number of hours: 7 hours
Price: €235.00 (inclusive of VAT)
Venue: Sliema or Santa Venera, Malta

Click here to register your interest

Past Participant's feedback:

Well organised and informative.

T. Abela

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