Malta: Trends in AML and Regulatory Enforcement | SiGMA Virtual Expo 2020

During our first conference of the day, this panel discussed a contentious issue in the current gaming sector: anti-money laundering.

Shockingly, 2020 was a record-breaking year for the imposition of published AML fines - why is this and how have regulators responded?

Meet the panel:
Joseph Attard - Head of Compliance and Anti-Money Laundering, MGA
Dr. Ekaterina Alexandrova Hartmann - Director of Legal & Regulatory Affairs, EGBA
Manfred Galdes - Managing Partner, ARQ
James Scicluna - Co-Managing Partner, WH Partners

Regulation conference hosted by: WH Partners

Website: www.sigma.world

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Видео Malta: Trends in AML and Regulatory Enforcement | SiGMA Virtual Expo 2020 канала SiGMA World