The Compliance Briefing: London is a deep-dive event designed to guide your organisation through the challenges of the General Data Protection Regulation and the EU AML 4th Directive.
The new directives will have a major impact on the gaming industry and it is crucial that companies stay up to date with the latest issues that underline the regulations.
The Compliance Briefing: London is a deep-dive event designed to guide your organisation through the challenges of the General Data Protection Regulation and the EU AML 4th Directive.
The new directives will have a major impact on the gaming industry and it is crucial that companies stay up to date with the latest issues that underline the regulations.
GDPRGDPR is due to come into law in May 2018, and is set to disrupt the way that the iGaming industry operates, putting companies at risk if the proper measures aren't put into place quickly.
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EU FOURTH MONEY LAUNDERING DIRECTIVE
The most sweeping AML legislation in Europe in several years, and by 26th June 2017 the whole gambling industry must be compliant with new legislation.
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