MGA to host webinar on AML & CFT in the remote gaming sector

MGA | Webinar “AML/CFT in the remote gaming sector – trends, typologies and common findings.”

Malta.- The MGA AML/CFT team will be organising a webinar entitled, “AML/CFT in the remote gaming sector – trends, typologies and common findings”. During this webinar, MGA AML/CFT officials shall be discussing common AML/CFT shortcomings in the remote gaming sector and the emerging ML/TF threats and typologies in the wake of Covid-19 and Digital ID methods.

Date Time: June 26, 2020 14:00 – 15:30 (CET)

Agenda Items: 

– AML/CFT emerging trends and typologies

– Impact of Covid-19 on Remote gaming

– Main findings and shortcomings under the Maltese AML/CFT regulations

– Q&A Session with the FIAU and MGA representatives 

To participate in this webinar please register through this link.

You can submit any queries to [email protected]