Le Meridien St. Julian's Hotel, Malta
Tuesday, February 28, 2017, 8:30 – 10:30am
AML update & consultation for the remote gaming industry
Join us at our Malta Breakfast Briefing, jointly organised with Malta Gaming Authority (MGA) and CSB Group, on Tuesday 28 February at Le Meridien St. Julian's Hotel, Malta.
Along with CSB Group and MGA, the ECU and FIAU will be on hand to help operators understand related online criminal activities, operator obligations and who is best to consult. Take this opportunity to actively participate during the consultation phase of the implementation procedures for the online gaming industry.
Mr. Michael Parlato Trigona, compliance officer, CSB Group
Dr. Johnathan Phyall, senior legal & international relations officer, FIAU
Dr. Dominic Micallef, chief officer – enforcement, MGA
Dr. Corinne M. Valletta, head of EU & international affairs, MGA
Insp. Sean Scicluna, Malta police inspector, ECU
The event is FREE to attend for existing named EGR members and trial users.
More info: www.tfaforms.com…