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MGA s Rachel Bezzina to chair GREF AML Working Group

MGA s Rachel Bezzina to chair GREF AML Working Group
sbcnews.co.uk - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from sbcnews.co.uk Daily Mail and Mail on Sunday newspapers.

Christophe vidalRachel bezzinaEuropean unionGambling regulators european forumMalta gaming authorityFrance national gambling authorityWorking groupChief coordinatorFraud monitoringNationale des jeuxNational gamblingResponsible gambling

GREF launches new anti-money laundering working group

The Gambling Regulators European Forum (GREF) Board has launched a working group on anti-money laundering to improve exchange of information.

United statesChristophe vidalRachel bezzinaEuropean unionMalta gaming authorityAmerica gaming regulators associationFrance national gambling authorityNational gambling authorityNorth america gaming regulators associationGaming malta

Casino news | GREF launches anti-money laundering working group

Casino news | GREF launches anti-money laundering working group
intergameonline.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from intergameonline.com Daily Mail and Mail on Sunday newspapers.

Rachel bezzinaChristophe vidalMalta gaming authorityGambling regulators european forumFrench national gambling authorityEuropean unionAnti money launderingGaming authorityFrench national gamblingResponsible gaming

Malta Gaming Authority and FIAU host Money Laundering Reporting Officer in the Gaming Sector conference

It featured 4 presentations

Christabel callejaMaltagamingauthority maltagamingauthMlroconference mgapicRachel bezzinaLuke baldacchinoAntonio abdilla zerafaJames baldacchinoMalta gaming authorityFinancial intelligence analysis unitMoney laundering reporting officerAbdilla zerafaHead financial crime complianceSenior executiveAnti money launderingFinancial intelligence analystSenior intelligence analyst