under EU-Council Partnership for Good Governance A conference was held in Tbilisi on 15-16 October to discuss improving and combating anti-corruption, anti-money laundering and anti-terrorist financing systems.
The training was led by Ellen Olt (Isle of Man) and Frederic Cottalorda (Monaco) as part of the project. They shared to companies and regulators in the gambling business on the requirements for combating money laundering and terrorist financing and how to use them. risk assessment types and technologies, practical methods of properly checking the client, and questionable activities.
The conference lasted for 2 days and as the participants mentioned, it turned out to be quite interesting and informative. According to them, international experience is always noteworthy.