Malta regulator to offer a webinar on AML and CFT in online gaming
The Malta Gaming Authority AML/CFT (anti-money laundering and combating the financing of terrorism) team will be organizing a webinar entitled “AML/CFT in the remote gaming sector – trends, typologies and common findings.”
During this webinar, the MGA’s AML/CFT officials will be discussing common AML/CFT shortcomings in the remote gaming sector and the emerging ML/TF threats and typologies in the wake of Covid-19 pandemic and Digital ID methods.
The webinar will be held June 26 at 14:00 (GMT +2). Specific agenda items include AML/CFT emerging trends and typologies; the impact of Covid-19 on remote gaming; main findings and shortcomings under the Maltese AML/CFT regulations; Q&A session with the FIAU (Financial Intelligence Analysis Unit) and MGA representatives.
Casino Guru Awards introduces iGaming Changemaker of the Year category to honor industry innovators
Gaming and Leisure Properties upgraded by Deutsche Bank on strong pipeline, interest rate outlook
Zitro launches new Merging Fu Pots slot game with variety of bonuses and features
Lucky Sportsbet player hits $3.2 million jackpot from $5 bet
PENN debuts Multiplayer Blackjack on Hollywood Casino platform in New Jersey
GAT Caribe Cancun prepares for its debut edition in Mexico next week
SPiCE International 2024 to convene global iGaming leaders in Taipei
Casino Guru Awards introduces iGaming Changemaker of the Year category to honor industry innovators
