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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Managing Your Fraud Risk: 'Robust Strategies, Operational Efficiencies':
CPE: 4.7hrs
27 October
8.30am until 1.00pm
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Fraud and Money Laundering Risk Assessment Skills - Advanced :
CPE: 4.7hrs
03 November
8.30am until 1.00pm
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HR Strategy and Planning (Identifying Best HR practices):
CPE: 3.7hrs
06 November
8.30am until 12.00pm
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Ethics & Compliance - Assessing Compliance Breaches and Decision-Making :
CPE: 4.7hrs
10 November
8.30am until 1.00pm
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The Training Series - 2: The Learner and Training Design:
CPE: 4.0hrs
12 November
8.30am until 12.30pm
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The Training Series – 3 – Training Delivery and Evaluation:
CPE: 4.0hrs
19 November
8.30am until 12.30pm
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Money Laundering and Crypto Currency. 'Managing and Regulating the Wave of Change' :
CPE: 4.7hrs
24 November
8.30am until 1.00pm
