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R.G.A. TO RUN ANTI-MONEY LAUNDERING WORKSHOP
12th January, 2015 at 14:44:47
Essential knowledge for operators.
The Remote Gambling Association, a UK-based trade body representing the interests of most major online gambling companies in Europe, is to host a one-day workshop on anti-money laundering procedures in London on February 9 2015.
The agenda will cover customer and enhanced due diligence, customer monitoring and source of funds, and a number of case studies and presentations will identify and promote best practice.
Representatives from all remote operators are invited to attend.
Registration can be arranged through email@example.com
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