In 2004, Malta became the first EU member state to enact comprehensive legislation on online (remote) gambling. In the last decade, the country has been developing a complete regulatory framework for the online gambling industry. The introduction of the robust legislation, and other regulatory frameworks, has made Malta the hub for online gambling.
Key Learning Objectives
By the end of this course you will be able to:

“We have partnered with VIXIO GamblingCompliance to provide eLearning as part of our wider internal training programme to maintain our high AML standards. This allows us to reinforce our culture of compliance and not only meet, but exceed AML obligations. The courses are graded so the level of training can be provided on a risk basis, depending on the role.”
Money Laundering Reporting Officer, Online Casino