We’re delighted to announce that Adrian Sladdin, Managing Director, Seventh Wave Corporate Training will chair our annual conference in January. Adrian will be no stranger to delegates at KnowNow events having been involved in some lively debates at past events.
Welcome back to Ray Wilson from AMLGS who joins our line-up of speakers at Keeping Crime out of Gambling. He’ll be presenting his Guide to Onsite Investigations.
Joe Ewens from GamblingCompliance chaired our recent Responsible Marketing for Gambling Operators conference. We’re pleased to announce that he’s back to moderate a panel discussion at our forthcoming Keeping Crime out of Gambling event.
Welcome to Anton Moiseienko, Research Fellow, Royal United Services Institute who joins our speakers at Keeping Crime out of Gambling. Anton joins the AML Update panel discussion moderated by David Clifton.
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Clear your diaries for January 2020 as it’s the 3rd KnowNow Annual Conference. Two essential days for the gambling industry with Social Responsibility for Gambling Operators followed by Keeping Crime out of Gambling.
We’ve got a packed agenda on both days so here’s a look at some of our speakers.
Maltese gaming regulations will be under the spotlight at the next KnowNow and AMLGS collaboration – Meeting Regulatory Requirements, Malta. Here’s an insight into the Maltese regulatory climate ahead of two days of essential learning and training.
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.
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 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.
