Webinar | AML/CFT: challenges and new risks in Covid times [replay]
Watch the replay of our virtual session, featuring Mrs Raluca Prună, head of the European Commission's Financial Crime Unit, on the EU directives adopted to prevent the use of the financial system for the purposes of money laundering and terrorist financing.
Event | Setting up an Internal Audit function for an iGaming Company
The recently introduced Gaming Regulations require all licensed gaming entities to establish an internal audit function. The responsibility for internal audit is considered to be a key function in the new regulatory framework.