RGA to host anti-laundering workshop

(UK).- The Remote Gambling Association will host a one-day workshop on anti-money laundering procedures in London on February 9.

2015-01-15

United Kingdom

Reading time 14 seg

(UK).- The Remote Gambling Association will host a one-day workshop on anti-money laundering procedures in London on February 9.

The agenda will cover customer- and enhanced due-diligence, customer monitoring and source of funds, and a number of case studies and presentations will identify and promote best practice.

Representatives from all remote operators are invited to attend.

Registration can be arranged through [email protected]

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