Anti-Money Laundering

Course Level: Operational/Executive
Jurisdiction: Malta

Staff education, training and development (under the Money Laundering and Terrorist Financing Requirements) are part of an organisation’s regulatory requirement as a Malta Gaming Authority (MGA) licensed gaming operator.

Money laundering and terrorist financing carry significant risks to any organisation. Besides the financial loss organisations can face various other risks such as; reputational, regulatory and legal risk. These risks generally come as a result of non-compliance with anti-money laundering and counter financing of terrorism policies, procedures and poor business practice.

This course has been designed to highlight the importance of anti-money laundering and counter financing of terrorism practices together with outlining the requirements of executives and operational teams when contributing to an effective culture of compliance within an organisation.

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