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iGaming Academy: MLRO Masterclass

07novAll Day09iGaming Academy: MLRO Masterclass

iGaming Academy: MLRO Masterclass

Event Details

Understand exactly how to reflect AML, CFT & POCA legal requirements with appropriate, robust procedures and practices within your organisation at all levels. A detailed 12-hour 3-day session with case studies, practical exercises, and direct action points that will help keep your organisation compliant and its employees and customers safe.

iGaming Academy: MLRO Masterclass

Virtual Event Details

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november 7 (Tuesday) - 9 (Thursday)

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