Understand exactly how to reflect AML, CFT & POCA legal requirements with appropriate, robust procedures and practices.<\/p>\n
Dates & Times:<\/strong> 3, 4, 5, December<\/p>\n Did you know this Masterclass also meets the required CPD hours for the MGA’s Key Function training: Prevention of Money Laundering and the Financing of Terrorism. For more details about MGA Key Function Training, see here.<\/a><\/p>\n","protected":false},"excerpt":{"rendered":" Understand exactly how to reflect AML, CFT & POCA legal requirements with appropriate, robust procedures and practices. Dates & Times: 3, 4, 5, December Day 1 – 9.00 until 12:00…<\/p>\n","protected":false},"featured_media":14270,"template":"","meta":[],"product_cat":[177,178],"product_tag":[],"industries":[2],"solutions":[6,23],"categories":[7,10],"tags":[14],"class_list":{"0":"post-2617","1":"product","2":"type-product","3":"status-publish","4":"has-post-thumbnail","6":"product_cat-classroom","7":"product_cat-masterclass","8":"industries-igaming","9":"solutions-classroom","10":"solutions-masterclass","11":"categories-compliance","12":"categories-management","13":"tags-masterclass","15":"first","16":"instock","17":"taxable","18":"shipping-taxable","19":"purchasable","20":"product-type-variable"},"acf":{"is_featured":true,"start_date":"06\/07\/2085","start_date_text":"3, 4, 5, December | Virtual Masterclass","ideal_for":"Nominated MLROs, as well as C-Level executives, board members, decision makers and compliance and risk professionals.","available_solutions":{"hide_section":true,"title":"This course is available as:","solutions":[{"solution":23,"description":" High-level briefings for senior leadership and specialist professionals, our masterclasses provide exclusive insight on key topics and trends. All masterclasses include the opportunity for in-depth discussion and Q&A.<\/p>\n Registration on day 1 from 8.30 until 9.00 Understand exactly how to reflect AML, CFT & POCA legal requirements with appropriate, robust procedures and practices within your organisation at all levels. A detailed 12-hour 3-day session with case studies, practical exercises, and direct action points that will help keep your organisation compliant and its employees and customers safe.<\/span><\/p>\n DAY 1 <\/strong> DAY 2 <\/strong> DAY 3 <\/strong> <\/p>\n <\/p>\n","points":false,"link":""},"image_grid":{"images":false},"table":{"header_title_1":"","header_title_2":"","row":[{"heading":"","content":""}]},"free_text":{"content":""}},{"tab_title":"Course Details ","tab_layout":"text","overview":{"title":"WHY TAKE THIS COURSE","subtitle":"","content":"","points":false,"link":""},"image_grid":{"images":false},"table":{"header_title_1":"","header_title_2":"","row":[{"heading":"","content":""}]},"free_text":{"content":" This course will be run in a small group setting, led by highly experienced leader<\/strong> in their field. Designed for senior professionals, our masterclasses offer the chance to explore and understand high-level commercial trends and specialist subject-matter. Learning will often be structured around real-world examples, or there will be opportunities to discuss specific cases.<\/p>\n This course is hosted by Owen Baldacchino<\/a><\/strong><\/span>, Experienced Compliance Professional.<\/p>\n This course is intended for professionals with management and\/or leadership responsibilities. Existing knowledge of the industry and at least some experience in a relevant job role is recommended as entry criteria for masterclasses. As part of the masterclass format, you will have opportunities to discuss key topics with industry colleagues or a similar level.<\/p>\n This course will take place at iGaming Academy’s training centre in St Julian’s Malta.<\/p>\n Address<\/strong>: Workplace Malta, St George’s Business Complex, Ground Floor, Triq Elija Zammit, St Julian’s, STJ 3151<\/em><\/p>\n iGaming Academy does not offer parking on-site. Pendergardens Car Park, located behind our offices, offers both hourly or date rates. Alternatively taxis are readily available.<\/p>\n The nearest bus stop to iGaming Academy is \u201cSan Giljan\u201d – stop numbers 923, 927 & 1037<\/p>\n Malta is extremely well connected to destinations across Europe and worldwide. We will be happy to recommend accommodation upon request.<\/p>\n Lunch is included, as well as light refreshments in the morning and afternoon. Notepads and pens are also provided.<\/p>\n"}},{"tab_title":"Certification ","tab_layout":"text","overview":{"title":"WHY TAKE THIS COURSE","subtitle":"","content":"","points":false,"link":""},"image_grid":{"images":false},"table":{"header_title_1":"","header_title_2":"","row":[{"heading":"","content":""}]},"free_text":{"content":" A certificate will be provided after completion of the course. The certificate will state the following:<\/p>\n The certificate will be signed on behalf of iGaming Academy and the trainer of the course.<\/p>\n\n
\nTraining is from 9.00 until 15.00
\nNetworking drinks from 15.00 on day 3<\/p>\n"}]},"book_course":{"title":"Book this course","schedule":false},"related_courses":{"title":"Related Courses","button":""},"gallery_slick":false,"tabbed_sections":[{"tab_title":"What You'll Learn ","tab_layout":"overview","overview":{"title":"WHY TAKE THIS COURSE","subtitle":"Case studies, practical exercises, and direct action points for MLROs.","content":"
\n1: Who is the MLRO?
\n2: Governance and board responsibilities.
\n3: Regulatory framework (Malta).
\n4: Sanctions screening.
\n5: ML Typologies for Gaming.<\/p>\n
\n1: Structuring an AML team.
\n2: Effective customer screening and Customer Risk Assessments.
\n3: Tools and Reporting facilities.
\n4: FIU Reporting.
\n5: Reporting to the board.<\/p>\n
\n1: Business Risk Assessment.
\n2: Training and awareness.
\n3: Audit and Assurance.
\n4: Enforcement case studies.
\n5: Take away summary.<\/p>\nCourse format: Masterclass<\/h4>\n
Industry Specialist<\/h4>\n
Entry Criteria & Suitability<\/h4>\n
Location<\/h4>\n
Parking<\/h4>\n
Bus<\/h4>\n
International Travel<\/h4>\n
Other Information<\/h4>\n
\n