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).