The iGaming Academy is proud to present the highly anticipated "MLRO Masterclass," a comprehensive virtual event designed to equip professionals with the knowledge and skills necessary to ensure compliance with Anti-Money Laundering (AML), Countering the Financing of Terrorism (CFT), and Proceeds of Crime Act (POCA) legal requirements. This enlightening event will take place from Tuesday, September 26 to Thursday, September 28, 2023, providing participants with a detailed 12-hour, 3-day immersive experience.
Ensuring Compliance and Safety
In the rapidly evolving landscape of the iGaming industry, compliance with AML, CFT, and POCA regulations is of utmost importance. The MLRO Masterclass aims to empower attendees with a thorough understanding of these legal requirements, enabling them to implement robust procedures and practices within their organizations at all levels. By attending this masterclass, participants will learn how to navigate the complexities of these regulations effectively, ensuring the safety of their employees and customers while maintaining compliance.
A Holistic Learning Experience
The MLRO Masterclass is a carefully curated event that promises to deliver a holistic learning experience to all attendees. Throughout the three-day session, participants will be immersed in a diverse range of learning activities, including engaging case studies, practical exercises, and direct action points. This approach ensures that participants gain a deep understanding of real-world scenarios and practical applications, enhancing their ability to tackle compliance challenges in their day-to-day roles effectively.
Target Audience
This event is ideal for individuals who play critical roles in organizations within the iGaming sector. Specifically, nominated Money Laundering Reporting Officers (MLROs) will find immense value in the masterclass, as it equips them with the knowledge and tools necessary to fulfill their responsibilities effectively. Additionally, C-Level executives, board members, decision-makers, compliance officers, and risk professionals will benefit from attending, as the masterclass provides them with insights into the compliance landscape and enables them to make informed decisions that align with legal requirements.
Expert Faculty
The iGaming Academy takes pride in its expert faculty comprising seasoned professionals with extensive experience in the iGaming industry and regulatory compliance. The speakers and facilitators leading the MLRO Masterclass possess a wealth of knowledge and practical insights, making the learning experience truly enriching and informative.
Networking Opportunities
The virtual format of the MLRO Masterclass also presents a unique opportunity for attendees to interact and network with peers and industry experts from around the globe. Participants can engage in meaningful discussions, share experiences, and learn from the diverse perspectives of their fellow attendees.
Securing Your Spot
Spaces for the MLRO Masterclass are limited, and interested individuals are encouraged to secure their spots promptly. Registration can be completed by reaching out to Marija Bozic at [email protected]. Early registration is advised to avoid disappointment and to ensure you gain access to this invaluable learning opportunity.