MGA Key Function Training: Prevention of Money Laundering and the Financing of Terrorism

Description

This course will provide an overview of an authorised MGA remote gaming company’s AML obligations across a number of different areas including customer due diligence, risk assessment, ongoing monitoring, suspicious activity reporting and other everyday activities for crime prevention.

Developed specifically to comply with MGA requirements for ‘Key Functions’

Dates & Times: From 21 October
Duration: 1 – 2.5h per unit

Flexi concept: Choose the topics you want to attend from the agenda tab below.