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0203 538 0495

info@amlgs.com

anti-money laundering conference

Industry Leading Events For Gambling Operators
Gambling Compliance Consultancy

Events

MEETING REGULATORY REQUIREMENTS MALTA – AML, RG AND BLOCKCHAIN DEVELOPMENTS

September 25 & 26 2019

9:00am - 4:30pm

Upcoming Events

Breakfast Briefing - Compliance Health Check for remote operators

October 15 2019

TBC

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Responsible Gambling Forum & Player Protection Workshop

November 4 & 5 2019

TBC

Combatting Financial Crime Forum & Workshop

January 14 & 15 2020

TBC

Combatting Financial Crime Forum & Workshop

Febuary 11 & 12 2020

TBC

Responsible Gambling, Protecting Consumers Forum & Workshop

April 16 & 17 2020

TBC

Responsible Gambling, Protecting Consumers Forum & Workshop

May 7 & 8 2020

TBC

MLRO & Compliance Obligations, Leading from the front - Forum & Workshop

June 10 & 11 2020

TBC

MLRO & Compliance Obligations, Leading from the front - Forum & Workshop

June 24 & 25 2020

TBC

LATEST EVENTS

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