R.g.a. To Run Anti-money Laundering Workshop

R.G.A. TO RUN ANTI-MONEY LAUNDERING WORKSHOP

12th January, 2015 at 14:44:47
Source: http://www.azonlinecasinos.com

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 a.chiles@gamblingcommission.gov.uk

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