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Compliance Briefing: Malta
June 27, 2017 @ 8:30 am - 5:00 pm
Compliance Briefing: Malta will be conducted on the 27th of June, 2017 assisting businesses in the igaming industry to prepare to meet requirements of GDPR, AML 4th Directive & Geolocation restrictions.
GDPR – The General Data Protection Regulation (GDPR) will come into law in May 2018, and organizations should understand how the rules have changed as well as ensuring that their organization is compliant.
The Fourth Money Laundering Directive – The most sweeping AML legislation in Europe in several years will come into force on the 26th of June and organizations need to understand what this means for their business as well as understanding how the new strengthened obligations and extended framework effect the igaming industry.
Geolocation – How does the GDPR effect igaming uses geolocation? Will the igaming industry still thrive to its full capability?
For more information and registration, visit www.compliancebriefing.com