Tuesday january 13,2015 : R.G.A. TO RUN ANTI-MONEY LAUNDERING WORKSHOP
Essential knowledge for operators.
The Remote Gambling Association, a UK-based trade body representing the interests of most major online gambling companies in Europe, is to host a one-day workshop on anti-money laundering procedures in London on February 9 2015.
The agenda will cover customer and enhanced due diligence, customer monitoring and source of funds, and a number of case studies and presentations will identify and promote best practice.
Representatives from all remote operators are invited to attend.
Registration can be arranged through a.chiles@gamblingcommission.gov.uk