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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FINANCIAL ANALYSIS - INSPIRING CASES, ANALYSING COMPANIES - Day 1:
CPE: 9.0hrs
09 December
8.00am until 5.00pm
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FINANCIAL ANALYSIS - INSPIRING CASES, ANALYSING COMPANIES - Day 2:
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Investigative Interviewing: Focus on Financial Crime - Part 1 of 2:
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Investigative Interviewing: Focus on Financial Crime - Part 2 of 2:
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MANAGING RISKS IN ELECTRONIC BANKING (Part 1 of 2):
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MANAGING RISKS IN ELECTRONIC BANKING (Part 2 of 2):
