KPMG eSummit Virtual Series: Current Themes in AML/CFT

KPMG Malta, organisers of the KPMG Malta eGaming Summit for which iGB is a media partner, recently organised a virtual fireside session alongside the MGA and FIAU on Current themes in AML/CFT – Insights from the Regulators.

We provide this on-demand below. The discussion features Alex Azzopardi, Director, Risk Consulting Advisory, KPMG Malta; Kenneth Farrugia, Director, Financial Intelligence Analysis Unit (FIAU) and Joseph Attard, Head of Compliance and Anti-Money Laundering | MLRO, Malta Gaming Authority (MGA).

The topics covered by the participants include emerging trends, risks, threats and typologies; best practices for monitoring and supervision; levels of collaboration between the MGA and FIAU; the importance of employing and empowering independent MLROs and benefits of third-party AML/CFT audits and assessments

The session forms part of the new KPMG eSummit Virtual Series, launched by KPMG in the absence of physical conferences.