Pentasia's Anti-Money Laundering Course - Malta


Event Type:Seminar
When:11 December 2012
Where:Pentasia Malta
122a Unit 1 Home Space Buildings
Quarries Street
St. Venera, Malta SVR1755
Website:pentasiatraining.com.mt
Audience:Online Gaming
Event Organizer:Pentasia Recruitment



Pentasia, as the leading iGaming recruitment company in Malta is proud to announce the running of another course under its Pentasia Training wing:

Anti-Money Laundering Course... Happening 11th December, within Pentasia's offices in Santa Venera.

This course is aimed at Payment Specialists, Key officials, MLROs , Managers and Staff involved in the Payment Systems. The training session will give you an opportunity to have an overview of the main and the subsidiary legislation in connection with Anti Money Laundering with special emphasis being also made on the role of the MLRO in terms of the recent Implementation Procedures.