Caml Global was today invited by a member of the Gilbratarian Regulatory Authority to provide feedback and comments on the new Anti Money Laundering Code of Practice consultation document for gaming licence holders.
John Horan, Caml Global Managing Partner, delivered the keynote speech for the Isle of Man Financial Supervision Commission's annual anti-money laundering and financial fraud conference today.
The annual conference held in the Hilton hotel draws representatives from financial sector regulated firms on the island to raise awareness of some of the current techniques that help combat identity theft.
In addition the conference aims to update delegates on the new fraud preventative initiatives and highlight international developments in anti money laundering.
The keynote speech was well received by the delegates.
PSR applications are completed by our sister company CAML Compliance. Contact Ruth for more details.