iGaming Academy: MLRO Masterclass

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. Ideal for nominated MLROs, as well as C-Level executives, board members, decision-makers and compliance and risk professionals.