KPMG eSummit Virtual Series: Current Themes in AML/CFT
23rd December 2020
| By contenteditor
iGB presents the first part of KPMG Malta's new eSummit Virtual Series, exploring Current Themes in AML/CFT.
KPMG Malta, organisers of the KPMG Malta eGaming Summit for which iGB is a media partner, recently organised a virtual fireside session alongside the MGA and FIAU on
Current themes in AML/CFT – Insights from the Regulators.
We provide this on-demand below. The discussion features Alex Azzopardi, Director, Risk Consulting Advisory, KPMG Malta; Kenneth Farrugia, Director, Financial Intelligence Analysis Unit (FIAU) and Joseph Attard, Head of Compliance and Anti-Money Laundering | MLRO, Malta Gaming Authority (MGA).