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.
Welcome to Dr Malcolm Falzon from leading Maltese law firm Camilleri Preziosi. Malcolm joins our afternoon panel discussion; Maltas DLT sandbox framework and regulating blockchain.
Our forthcoming Meeting Regulatory Requirements, Malta event promises to be an essential combination of learning and practical training. But what will the Workshop on day 2 deliver to delegates? We caught up with Ray Wilson, Director, AMLGS to answer some questions about what the day will involve…
We’re delighted to announce HooYu as our sponsor for Meeting Regulatory Requirements, Malta.
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More speaker news for our Meeting Regulatory Requirements, Malta conference. Welcome to Stephen McCarthy, Chief Executive Officer at Malta Digital Innovation Authority. Stephen will be on our panel discussion: Maltas DLT sandbox framework and regulating blockchain.
Great news! The Malta Gaming Authority (mga) will have representatives speaking on both days of our forthcoming event in September; Meeting Regulatory Requirements, Malta.
We’ve got a packed agenda for our next event in Malta. Our panel discussion in the afternoon promises to be a highlight; Responsible gambling – being compliant is the minimum standard, what does best practice really involve?
Read on as we’ve got a moderator and 6 panellists confirmed…
Welcome to Jack Symons the founder and CEO of gamban® – the most effective gambling blocking software. We’re delighted to announce that Jack will be chairing our next event: Meeting Regulatory Requirements, Malta.
We’re partnering with AMLGS again 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 Rudolf Muscat from the Financial Intelligence Unit Malta, Ray Wilson from AMLGS, Trevor De Giorgio from Greentube, Ian Perrygrove from Genesis and Johnathan Jenson from GBG Plc.
Here are some pictures from the KnowNow Masterclass: Player Tracking and Reducing Gambling Related Harm
Date: 25 June 2019.
Venue: Prospero House, London.
