Pentasia's Anti-Money Laundering Course 2014


When:4-6 March 2014
Where:Pentasia Sliema
Sliema, Malta
Website:pentasiatraining.com.mt/23/3/Anti-Money-Laundering-Course
Audience:Online Gaming
Event Organizer:Pentasia Recruitment



  • Know the risk profile of your clients …
  • Make sure you’re complying with laws & regulations…
  • Implement best practice & controls..
  • Understand the role & responsibilities of an MLRO
Local Directors and Key Officials are personally responsible for the Internal Controls of their Remote Gaming business so must be aware of Anti-Money Laundering (AML) obligations and procedures. AML is an international issue and taken very seriously by Regulators. Failure to ensure adequate controls, or to provide essential training to relevant staff, may be an offense - even when no Money Laundering is suspected.

This iGaming course aims to outline AML issues concerning the Remote Gaming sector and to assist attendees find a suitable response in their own case. It aims to be practical and is focused specifically on the Remote Gaming sector.

This iGaming course is primarily aimed at Payment Specialists, Key Officials, Money Laundering Reporting Officers (MLROs), but will also benefit all Managers and Staff who are involved in the Payment Systems.