Payments, problem gambling and meeting AML requirements
We’ve got a packed agenda for our Meeting Regulatory Requirements, Malta conference. Delighted to confirm that Mark Anthony Camilleri from Western Union Business Solutions (Malta) Ltd will be presenting; Payments, problem gambling and meeting AML requirements.
Payments, problem gambling and meeting AML requirements.
About Mark Anthony Camilleri.
Mark Anthony is CRM Manager & Executive Director at Western Union Business Solutions (Malta) Ltd.
With over 18 years’ experience within the payments industry, Mark Anthony started his career with Travelex in 2001 before the company was bought out by Western Union Business Solutions in 2011. His journey in payments continued to grow from operations to FX dealer. Now Mark Anthony is the Head of CRM and Executive Director at Western Union Business Solutions Malta. Throughout his profession Mark Anthony has gained knowledge and skills to handle a wide variety of clients ranging from VVSMEs to Corporate Banks. Mark Anthony has CISI qualifications in UK Regs & Professional Integrity, Investment Risk & Taxation and is soon to accomplish the Level 4 Derivatives unit.
