EGR Malta Breakfast Briefing: Preparing for change: AML update & consultation for the remote gaming industry
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PrintJoin us for our next Malta Breakfast Briefing, jointly organised with Malta Gaming Authority and CSB Group, which will provide a dedicated consultation session with the Financial Intelligence Analysis Unit (FIAU), Malta Gaming Authority (MGA) and Economic Crimes Unit (ECU) on The Fourth EU Anti-Money Laundering Directive (EU 2015/849) (AMLD4) and its implications for the remote gaming industry.
The ECU will also be on hand to help operators understand related online criminal activities, operator obligations and who best to consult. Take this opportunity to actively participate during the consultation phase of the implementation procedures for the online gaming industry.
Moderator:
Mr. Michael Parlato Trigona, compliance officer, CSB Group
Speakers:
Dr. Johnathan Phyall, senior legal & international relations officer, FIAU
Dr. Dominic Micallef, chief officer – enforcement, MGA
Dr. Corinne M. Valletta, head of EU & international affairs, MGA
Insp. Sean Scicluna, Malta police inspector, ECU
Agenda:
08:30 Registration and refreshments
09:10 Introduction
09:15 Presentation
10:00 Q&A
10:15 Close
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