Next month, The MGA together with the FIAU are organising another webinar entitled, “The Revised Implementing Procedures of the Remote Gaming Sector – What are the major changes?”
During this webinar, MGA and FIAU officials shall be discussing the key changes brought about by the amendments made in July 2020 to the Implementing Procedures Part II for the remote gaming sector, with special focus on corporate licensees and gaming operators who make use of physical establishment to extend their customer reach.
Date / Time: October 9, 2020; 14:00 – 15:30 (GMT +2)
Agenda Items:
14:00 – 14:05 – Introduction to the Webinar, Speakers & Agenda briefing
14:05 – 14:25 – Risk factors & Revisions made to CDD
14:25 – 14:40 – Application of CDD Measures
14:40 – 14:50 – Reporting Suspicious Activity & Transactions
14:50 – 15:00 – Corporate Licences
15:00 – 15:30 – Q&As
To participate in this webinar please register by clicking here.
Please submit any queries to: [email protected]