R.g.a. To Run Anti-money Laundering Workshop

Essential knowledge for operators

The Remote Gambling Association, a UK-based trade body representing the interests of most major online gambling companies in Europe, is to host a one-day workshop on anti-money laundering procedures in London on February 9 2015.

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 a.chiles@gamblingcommission.gov.uk

Online Casino News Courtesy of Infopowa

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The man with the plan here at Casinomeister. Bryan Bailey has been running Casinomeister since its launch in June of 1998. He has watched the industry grow from its primeval stage to what it is now. The Meister has attended nearly 100 conferences in the past 20 years and has either been a speaker or a panel moderator for at least 60 events. He has always been an advocate of fairness and reason and is known to like German beer, a good Scotch, and astrophography.

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