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
The main objective of this training course is to provide a solid background of the local regulatory framework.
Combating Financial Crime, developed in collaboration with QCo, provides a global view of transnational crime.
The Award in Maltese Home Loan Finance is a qualification created to cater for the needs of the local financial services environment by upskilling professionals in this important area and satisfying a regulatory requirement.
A practical, introductory-level course that will give you a solid understanding of core compliance issues.
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