Regulatory Review at Meeting Regulatory Requirements, Malta
We’ll be kicking off Meeting Regulatory Requirements, Malta with a Regulatory Review. This will be presented by Dr Terence Cassar, Senior Associate, GTG Advocates and Afilexion Alliance.
Maltese gaming regulations – a very serious regime.
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.
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.
Partner from Maltese law firm Camilleri Preziosi joins Blockchain panel discussion
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.
Meeting Regulatory Requirements Workshop
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…
CEO at Malta Digital Innovation Authority joins our line-up of speakers.
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.
Malta Gaming Authority (mga) confirmed at our next event
Great news! The Malta Gaming Authority (mga) will have representatives speaking on both days of our forthcoming event in September; Meeting Regulatory Requirements, Malta.
AML and gambling. Panel discussion at next KnowNow event
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.
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.
What can be expected from the Masterclass: Player Tracking and Reducing Gambling Related Harm?
Join us in London on the 25th June for our Masterclass: Player Tracking and Reducing Gambling Related Harm. This Exclusive Masterclass will be presented by leading experts in this field, Dr. Mark Griffiths and Dr. Michael Auer. They’ll be joined by Helena Berg, Responsible Gaming Manager at ComeOn!
