In today's rapidly evolving gaming compliance landscape, staying updated with the latest developments is crucial for professionals. ARQ Educate is committed to providing top-notch training experiences and resources to ensure that seasoned experts and novices alike are well-equipped to navigate the complexities of gaming compliance.
ARQ Educate’s upcoming event, the Gaming Compliance Forum, and recent Money Laundering Reporting Officers (MLRO) Masterclasses are prime examples of the firm’s dedication to continuous learning and professional development.
Highlights from the Annual MLRO Masterclass
ARQ Educate’s recent MLRO Masterclass was a resounding success, attracting a diverse group of professionals eager to deepen their knowledge of anti-money laundering regulations and compliance strategies.
This exclusive series of workshops for small groups of participants, now in its third iteration, provided attendees with a comprehensive understanding of the responsibilities and challenges faced by MLROs.
Topics ranged from the evolving role of the MLRO in the current climate, updates on legislation, managing internal and external stakeholders and the changes anticipated following the adoption of the EU AML Package.
Participants in the masterclass benefited from:
- In-depth sessions on regulator developments
- Tuition on the skills needed to perform the MLRO and Compliance Officer role more effectively
- Practical insights into effective AML compliance strategies
- Interactive workshops and case studies to reinforce learning
- Extensive networking opportunities with industry peers and experts, fostering valuable professional connections
- A lively Q&A session with representatives from the FIAU
During the masterclass, professionals were provided with guidance on how to implement effective compliance measures within their organisations. The positive feedback from attendees highlights the value of such training programmes in enhancing their professional skills and knowledge.
The upcoming Gaming Compliance Forum
The second Gaming Compliance Forum for 2024, scheduled to take place soon, is a staple event for compliance professionals in the gaming sector. This forum, which has been held twice or three-times yearly since 2017, brings together leading experts, regulators, and industry professionals to discuss the latest trends, challenges, and best practices in AML compliance and beyond. Attendees will have the opportunity to engage in insightful discussions, network with peers, work on case studies, and gain deeper knowledge that can be applied to their roles.
Key topics to be covered at the upcoming Gaming Compliance Forum in December include:
- Managing internal and external stakeholders
- FIAU’s New Technical Package – GoAML
- Transaction monitoring tactics
According to attendees, this event is a must-attend for anyone looking to enhance their understanding of gaming compliance and stay informed about the latest industry developments. The forum is also an unparalleled opportunity to network with fellow professionals, exchange ideas, and build lasting relationships that support career growth.
The importance of continuous learning in compliance
In industries as dynamic as gaming and financial services, continuous learning is essential for staying updated with the latest developments and maintaining a competitive edge. ARQ Educate is dedicated to providing high-quality training programmes that equip professionals with the knowledge and skills needed to excel in their roles.
Our upcoming events and training programmes for 2025 are designed to address the evolving needs of the compliance industry. By signing up for ARQ’s courses and events, compliance professionals not only ensure that they remain informed about the latest regulatory changes, but they expose themselves to a platform where ideas and best practices are shared amongst peers.
The Gaming Compliance Forum and the MLRO Masterclass are just two examples of how ARQ Educate is helping professionals stay ahead in the compliance industry. Participants are encouraged to navigate case studies and share professional experiences in an environment facilitated by thought leaders. These events are not just about learning; they are about building a community of professionals who can support each other in their compliance roles.
Don't miss out on the opportunity to stay updated and ahead of the curve – sign up for our upcoming courses and events today. You can also register your interest by sending an email to [email protected].
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