Session 6: Remote Gaming Sector – Implementing Procedures Part II –
Duration: 2 hours
Date: Thursday 3rd December 2020
Time: 10:00hrs GMT+1
Fee: €40 (exclusive of VAT)
The Financial Intelligence Analysis Unit (FIAU), in cooperation with the Malta Gaming Authority (MGA), has published a revised version of the Implementing Procedures Part II for the Remote Gaming Sector. This was published in July 2020 in the context of other AML/CFT Regulatory updates and specific guidance applicable to the Gaming Sector in Malta
The changes addressed the amendments that had been made to the Prevention of Money Laundering and Funding of Terrorism Regulations (PMLFTR) as well as the Implementing Procedures Part I that is applicable to all subject persons. They also reflect the realities that FIAU and MGA officers have been encountering in the course of their supervisory activities.
The presentation will highlight some of the main changes, focusing primarily on:
- Onboarding customers;
- Conducting ongoing monitoring;
- Dealing with PEPs; and
- Reporting obligations.
It will also outline the targeted guidance for Corporate Licensees.
The presentation will also offer practical advice and also include a few cases studies and discussion points.
Tutor: Mr Antonio Ghirlando – a seasoned financial crime compliance specialist, focusing primarily on the prevention of money laundering, countering the funding of terrorism, combating proliferation finance and sanctions.
Moderator: Ms Jeanette Gatt – Extensively experienced AML/CFT and Compliance Certified Professional with extensive experience in Banking, CSPs and other subject person setups, having occupied key role functions over the years.
Sign Up Now as Participation is Limited. Training will be held on Microsoft Teams.
Diligex is also offering one-on-one consultations through remote connection. We have fully set our AML/CFT specialists to be position support in revolutionising your compliance function or update your documentation ahead of obligatory requirements.
Diligex also offers its very own dynamic holistic end-to-end AML/CFT management platform undertaking screening and customer risk assessment.
Fill in below details to register your interest immediately. Offer ends on the 30th November 2020