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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 Vidal , Rachel Bezzina , European Union , Gambling Regulators European Forum , Malta Gaming Authority , France National Gambling Authority , Working Group , Chief Coordinator , Fraud Monitoring , Nationale Des Jeux , National Gambling , Responsible 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 States , Christophe Vidal , Rachel Bezzina , European Union , Malta Gaming Authority , America Gaming Regulators Association , France National Gambling Authority , National Gambling Authority , North America Gaming Regulators Association , Gaming 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 Bezzina , Christophe Vidal , Malta Gaming Authority , Gambling Regulators European Forum , French National Gambling Authority , European Union , Anti Money Laundering , Gaming Authority , French National Gambling , Responsible Gaming ,

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

It featured 4 presentations ....

Christabel Calleja , Maltagamingauthority Maltagamingauth , Mlroconference Mgapic , Rachel Bezzina , Luke Baldacchino , Antonio Abdilla Zerafa , James Baldacchino , Malta Gaming Authority , Financial Intelligence Analysis Unit , Money Laundering Reporting Officer , Abdilla Zerafa , Head Financial Crime Compliance , Senior Executive , Anti Money Laundering , Financial Intelligence Analyst , Senior Intelligence Analyst , Suspicious Transaction ,