Welcome to Joseph Attard, Malta Gaming Authority
Welcome to Joseph Attard, Head of Compliance at the Malta Gaming Authority (MGA). Joseph joins our AML Update panel discussion at Keeping Crime out of Gambling.
AML update panel discussion.
What are our responsibilities when it comes to the detection and prevention of criminal activities? Does and should the buck stop with the operator?
Moderator: David Clifton, Partner, Clifton Davies Consultancy.
Joseph Attard, Head of Compliance and AML, Malta Gaming Authority.
David Del Bianco, Fraud & Security Analyst, BetVictor.
Anton Moiseienko, Research Fellow, Royal United Services Institute.
Joseph Attard is the Head of Compliance at the Malta Gaming Authority (MGA). In his role, Joseph oversees the Authority’s Anti-Money Laundering, Investigations and Compliance functions.
Joseph forms part of the Supervisory Council which is responsible for ensuring the integrity, consistency, and development of the regulatory functions of the MGA. He is also a member of the Fit and Proper Committee. This has been set up by MGA’s Board of Directors to assess and determine whether applicants for a Gaming Licence are fit and proper, principally from a criminal probity perspective. Additionally, Joseph is the Money Laundering Reporting Officer (MLRO) for the Malta Gaming Authority.