| 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.