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BetConstruct Hosts Masterclass on AML Compliance with the Managing Director of Chevron Group

Tuesday 23 de July 2024 / 12:00

⏱ 1 min read

(Malta).- BetConstruct recently hosted a pivotal Masterclass on July 11, 2024, led by Jochen Biewer, Managing Director of Chevron Group. The session focused on Anti-Money Laundering (AML) compliance and provided insights into upcoming regulatory changes in the German market.

BetConstruct Hosts Masterclass on AML Compliance with the Managing Director of Chevron Group

Jochen Biewer, also Managing Partner of MGT Digital Compliance Solutions and Member of the Management Board of the Malta Remote Gaming Council, shared his extensive expertise with BetConstruct’s teams from Compliance, Risk Management, Customer Service, Licensing and Certification, and Internal Audit departments.

The Masterclass highlighted the importance of robust compliance frameworks and proactive risk management. Participants engaged in in-depth discussions on the evolving regulatory requirements and practical approaches to ensuring compliance in the highly regulated gaming sector.

Chevron Group, a trusted partner of BetConstruct, provides comprehensive legal and compliance services, supporting new EU markets such as Germany and Italy. This training was particularly timely as BetConstruct’s SCGO division prepares to launch its B2C operations in Germany soon after. The event underscores the company’s dedication to fostering a culture of compliance and operational excellence.

Categoría:Others

Tags: BetConstruct,

País: Malta

Región: EMEA

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