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AML Fundamentals in iGaming (MGA Regulations)

Start Date
Mr. Stefan Schembri
4 hours
Course Level
No Specific Requirements - Course is specially targeted towards the iGaming industry
Certificate of Attendance


What is it about?

AML Fundamentals in iGaming will go through how Money Laundering and Terrorism Financing works, with special reference to Responsible Gaming and Compliance in iGaming regulations within the Malta Gaming Authority.


Who is it for?

This course contains valuable information which any company employee would benefit from, however it is tailor-made for the iGaming industry. It is ideal for anyone who works in Risk / Fraud / Payments / AML + Compliance within an iGaming company.


What will I gain?

You will gain the knowledge and insight to prevent, detect and report any suspicious activity relating to Money Laundering / Terrorist Financing as well as making sure the company follows MGA regulations.


Course Sessions: 18:00-20:00
 Refreshments and Course Notes included


Course Outline

  • Understanding how Money Laundering and Terrorist Financing work
  • Your obligations towards detecting money laundering and terrorist financing
  • The importance and requirement of Company policies and procedures
  • Customer Due Diligence (KYC)
  • How to act based on triggers and red flags
  • The art of avoiding to 'Tip off' criminals


Trainer Bio:

Stefan Schembri has been working in Risk, Fraud and Payments for over a decade, in the Financial and iGaming sector. He is currently the Head of Risk, Fraud, AML and Compliance within an Online Gaming Company.

Throughout the years he has attended several conferences and workshops which enriched his understanding of the industry. He obtained an Advanced Diploma in Cyber Security in 2014.

Stefan specialises in Risk, Fraud, Payments, AML and Compliance within a Business-to-Customer field. Whether it's Social Responsibility and Responsible Gaming, Anti-Money Laundering, Regulatory Compliance and combating fraudulent activity online within the MGA and Spelinspektionen markets.

His interests include family, guitar and music production, gaming, current affairs, sports, travel and life in general.



Course Fee: €185


Course Funding:

eu funds jobsplus

Similar Courses:

Anti Money Laundering



*Disclaimer: Kindly note scheduled dates and times are subject to change. We will do our best to avoid re-scheduling, however, in the unlikely event that this occurs, new dates/times will be discussed with applicants.


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