Auditing and Compliance Testing
“Auditing and compliance testing should not be a second thought and operators should be proactive - only this way they can safeguard their business” - Partner Robert Zammit during the “Auditing and Compliance Testing” panel discussion at SiGMA - World's iGaming Village 2019."
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Countering Money Laundering: Compliance, Investigation and Management / Module 3: Detection and Investigation - Online Course (Live Session):
CPE: 8.7hrs
26 May
8.30am until 5.00pm
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Countering Money Laundering: Compliance, Investigation and Management / Module 4: Management and Governance - Online Course (Live Session):
CPE: 8.7hrs
27 May
8.30am until 5.00pm
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