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 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 main objective of this training course is to provide a solid background of the local regulatory framework.
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.
Combating Financial Crime, developed in collaboration with QCo, provides a global view of transnational crime.
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