8 – 9 November 2023
ECA Anti-Money Laundering Workshop 2023
The European Casino Association is hosting for the 4th time an Anti-Money Laundering (AML) Workshop aimed at addressing key queries and subjects from the day-to-day application of national AML regulations in European casinos. The workshop will provide an update on the current status of the new EU AML regulations' implementation and the progress of the Anti-Money Laundering Authority (AMLA) establishment.
Additionally, the event plans to feature experts from other sectors significantly impacted by AML regulations, fostering a diverse and comprehensive dialogue on this pertinent issue. An attempt will be made to have a representative from Europol present, offering a holistic picture of the European status in the ongoing fight against money laundering.
The Workshop's final program is currently in the design phase, and participants are encouraged to suggest topics they wish to explore and discuss. This is a unique opportunity to engage with AML regulations, share best practices, and contribute to shaping the future of AML protocols in the casino industry. Your participation and input are valuable in this collaborative process to further strengthen our collective stance against money laundering.