Session Outline:
13:30—13:40 Welcome Address
13:40—14:30 Financial Crime and Gambling: A Five Point Plan
Mr Tim Tyler, former Head of AML Gambling Commission UK
14:30—14:45 Coffee Break
14:45—15:30 A View from the Bridge:
Regulatory Expectations and Challenges
Mr Joseph Attard, Head Compliance and AML
Malta Gaming Authority
15:30—16:00 Panel Discussion
16:00—16:05 Closing Remarks
Combating Financial Crime, developed in collaboration with QCo, provides a global view of transnational crime.
The aim of this qualification is to provide attendees with the knowledge and skills required to analyse and respond to emerging ESG issues within their business organisation.
The Diploma for Financial Advisers (DipFA) is a highly relevant programme of study that develops the knowledge required and enhances skills and practical understanding needed to operate in the field of financial advice.
A practical, introductory-level course that will give you a solid understanding of core compliance issues.
Sorry, there are no upcoming events at this moment - please check back soon!
Stay updated with our latest news, course announcements and events. We take your privacy seriously and promise not to share your email with any third parties.
