Meeting Regulatory Requirements Event, Malta

GBG experts share knowledge of AML compliance and identity verification

Date September 25, 2019, 09.00 to September 26, 16.30
Location High Street, Sliema, SLM1542, Malta
Venue AX The Palace Hotel
For more information or tickets please click here


Meeting regulatory requirements, Malta

This event is a must for any gaming operators based in or looking to do business in Malta. With the updated gambling regulatory framework in Malta that came into force on August 1st 2018, the event focuses on the regulatory framework and best practice for now and the future.

Jonathan Jensen Commercial Director for Identity Verification at GBG, joins a panel of experts discussing AML and gambling on day 1 of the conference. The panel will focus on understanding/assessing the risks and implementing organisational change. With 20 years of experience working in identity verification and payments Jonathan is passionate about removing friction and frustration from identity verification and payments in both startup and corporate environments.

At the event you can also arrange to meet GBG's Rebekah Jackson for advice on identifying your players, reducing identity fraud and meeting AML compliance. As Global Business Development Manager, Rebekah specialises in identity management and fraud within the gambling industry. Her knowledge enables her to help operators implement a streamlined onboarding process whilst aligning with regulation.

Event Agenda – Day 1:
• 9.00 - 4.30pm: Conference
• 11.50am: Panel debate – AML and gambling. Understanding / assessing the risks and implementing organisational change

Event Agenda – Day 2:
• 9.00 - 4.30pm: Training workshop
• 9.00 – 4.30pm: Opportunity to meet with Rebekah Jackson

To request a meeting please use the form below. Rebekah will be in Malta from 23rd – 27th so if you are not attending the event there is still time to meet.

Register now using the form below.

Request to meet with GBG experts at Meeting regulatory requirements, Malta

Book your place today

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