AML and gambling. Panel discussion at next KnowNow event

You may have heard we’re partnering with AMLGS to bring you a 2 day event – Meeting Regulatory Requirements in Malta. So now it’s time to start announcing speakers. Welcome to Fredrik Ljungman, Country Manager Malta at Otmore Limited. He’ll be moderating the panel discussion; AML and gambling. Understanding / assessing the risks and implementing organisational change. Fredrik will be joined on the panel by Ray Wilson from AMLGS and Trevor De Giorgio from Greentube

Meeting Regulatory Requirements, Malta

Read more

Meeting Regulatory Requirements Malta

Following the Player Protection event in May we’re excited to announce that we’ll be partnering with AMLGS again in September. But this time we’re off to Malta. Yes! We’re swapping our usual London location to present; Meeting Regulatory Requirements Malta.

A packed program on Day 1 will be followed by a fully interactive workshop on Day 2 covering AML, responsible gambling and blockchain developments.

Meeting Regulatory Requirements, Malta

Read more

1 2 3 9