ARQ June Gaming Compliance Forum 2019


The ARQ Gaming Compliance Forum brings together industry players based in Malta, field experts, regulators and international influencers to share the latest developments and trends in the gaming regulatory and AML/CFT compliance, with a major emphasis on AML/CFT.

The Forum is spread over three half-day sessions, the next one taking place on June 27 from 09:00 till 12:45 at the Chophouse in Sliema, Malta.

 

Speakers:

 

Agenda:

 

09:00 -9:30 Registration & Coffee
09:30 – 9:40 Introduction
09:40 – 10:05 Presentation on the new FIAU Implementing Procedures  – Dr. Alex Mangion (Legal & International Relations Manager at FIAU
10:05 – 10:30 Interactive Session – moderated by Manfred Galdes 
10:30 – 10:45 15 Minutes on … Due Diligence on 3rd Parties & Affiliates 
10:45 – 10:55 Q&A Session
10:55 – 11:25 Refreshment Break  
11:25 – 11:55  GDPR – One Year On
11:55 – 12:05 Q&A Session
12:05 – 12:30 Best Practices in Reporting Suspicious Activity
12:30 – 12:40 Q&A Session
12:40 – 12:45 Closing Remarks

 

         

 

 

 

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