[Webinar] Anti-money laundering: Guidelines and best practices for Europe's online gambling sector
ฝัง
- เผยแพร่เมื่อ 30 ก.ย. 2024
- A webinar by the European Gaming and Betting Association (EGBA) about anti-money laundering guidelines and best practices in Europe's online gambling sector. An expert panel of speakers, including EGBA members and gambling regulators from Sweden and Malta, discussed EGBA's new anti-money laundering (AML) guidelines and the latest developments in AML regulation for online gambling. The EGBA's AML guidelines can be found here: www.egba.eu/ne...
Really insightful session thank you
thank you for the workshop and all the info shared.