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.

Western Union pioneered the idea of moving money around the world and has been connecting people globally for over 164 years. As one of the world’s leading providers of cross-border business payments, Western Union Business Solutions is transforming how businesses can expand globally through one of the largest and most diverse payment networks in the world.

Don’t miss out. Book your tickets for Meeting Regulatory Requirements, Malta today.