Webinar on the FIAU's Supervisory Examinations, Common Findings, & Best Practices for Remote Gaming
Virtual Training | Date: 4th December, 2020 | Time: 14:00-15:30
The Financial Intelligence Analysis Unit (FIAU) is organising a webinar in conjunction with the Malta Gaming Authority on AML/CFT Supervisory Examinations, Common Findings, and Best Practices for Remote Gaming Operators. The presentations will last one hour and an additional 30 minutes is being assigned for Q&As. The webinar’s aim is to assist subject persons by shedding more light on AML/CFT supervisory examinations and their procedure, as well as some common findings noted by the FIAU and MGA officials during such examinations. All the stages of the supervisory examination – from the initial notification until the final report – will be delved into, in addition to advice on best practices which may be adopted by subject persons in preparation for such examinations.
Closing Date: 03 Dec 2020