• EU and Cypriot AML legislation - the anticipated changes and what it means for AML in your organization

  • Implementation of EU Fourth AML directive and understanding what is legally required

  • Differentiating between AML betting patterns and problem gambling

  • What influence does the DPA have on this

  • Preparing a money laundering risk assessment and action plan

  • Setting up an industry forum – from retail T 21 challenges, local risk assessments to on line procedures, legislation changes, negative media coverage

Andy Coyne, Compliance Officer: BEDE GAMING

Marvin Jones, Managing Director: PLAYBETR.COM

John Karantzis, Managing Director: ISIGNTHIS LTD

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Yudi Soetjiptadi

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