ARQ Gaming Compliance Forum: June 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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