Malta: Anti-Money Laundering & Counter Terrorist Financing

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.

CPD Accredited

Customisable Course

Duration:
50 Minutes

Level:
Advanced

Our course highlights a key area of compliance, Anti-Money Laundering and Counter-Terrorist Financing (AML/CTF), in the gambling industry and covers the background and consequences of AML/CTF, including details of the laws and regulations in relation to these areas and businesses’ systems and controls that are used to prevent and detect financial crime.

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Key Learning Objectives

By the end of this course you will be able to:

Understand the consequences of involvement in money laundering and financing, for individuals and business

Explain the key elements of the Maltese AML and CTF laws and regulations

Describe systems and controls designed to manage the risks related to these activities

Apply the law to business scenarios and understand your personal liability

“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

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