Dr Domink Micallef, Chief Investigations and Enforcement Officer, MGA spoke at our last conference, Compliance Briefing: Malta. Here's his advice for gaming companies on the EU Forth AML Directive.
The next Compliance Briefing will take place in London which will provide attendees with an in- depth, industry-specific overview of new regulations.
Essential compliance knowledge for iGaming professionals. Conference: Compliance Briefing London, 12 October 2017 Courses: igacademy.com/courses
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COMPLIANCE BRIEFING: LONDON
12 OCTOBER 2017
COUNTY HALL, LONDON