MGA Highlights Need for Specific AML Training in Gaming Industry
Strengthening the Frontline: The Crucial Need for Enhanced AML Training in the Gaming Sector In a recent review by the Malta Gaming Authority (MGA), in collaboration with the Maltese Financial Intelligence Analysis Unit (FIAU), a spotlight has been cast on the imperative need for more specific Anti-Money Laundering (AML) and Combating the Financing of Terrorism […]