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Compliance Briefing: Malta
event
Tue, Jun 27 2017,9:30 AM - 6:00 PM
Going
Tue, Jun 27 2017
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8:30 AM - 9:15 AM
Registration, Coffee and Networking
Going
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9:15 AM - 9:20 AM
Welcome
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9:20 AM - 9:30 AM
Introduction
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9:30 AM - 10:00 AM
Key GDPR Concepts
Going
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10:00 AM - 10:30 AM
Case study - how major companies prepare for the implementation of GDPR
Going
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10:30 AM - 11:00 AM
Sizing the Risk – carrying out a Data Protection Impact Assessment Lite
Going
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11:00 AM - 11:30 AM
Coffee break
Going
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11:30 AM - 12:00 PM
Customer due diligence - Criminal, problem gambler or VIP?
Going
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12:00 PM - 12:30 PM
GDPR: From threat to business opportunity in 30 minutes
Going
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12:30 PM - 1:00 PM
The Prevention of Money Laundering by the Gaming Sector according to the AML 4th Directive
Going
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1:00 PM - 2:00 PM
Lunch break
Going
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2:00 PM - 2:30 PM
Panel discussion: 'The opportunities & obstacles of compliance'
Going
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2:30 PM - 3:00 PM
GDPR - Changes from the regulator's prespective
Going
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3:00 PM - 3:30 PM
4AML and integrity – the commercial challenges of enhanced compliance
Going
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3:30 PM - 4:00 PM
Coffee break
Going
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4:00 PM - 4:30 PM
Fundamental top-down business changes under the GDPR
Going
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4:30 PM - 5:00 PM
Keeping your CEO out jail – the New Role of the MLRO
Going