EP52: Anti-Money Laundering & Terrorism Financing with Pauline Saliba

Welcome to the Sigma Podcast! We are honored to have Pauline Saliba, Executive Secretary at the National Coordinating Committee in the Combating of Money Laundering and Funding of Terrorism (NCC). This episode covers:✅NCC's role in coordinating efforts among supervisory and law enforcement authorities.✅Malta's response to FATF grey listing.✅National risk assessments (NRA) and strategies to combat financial crimes.✅Challenges of derisking and improving AML efforts.Host: Trevor De Giorgio, Gaming LawyerGuests: Pauline Saliba, Executive Secretary at the National Coordinating Committee in the Combating of Money Laundering and Funding of Terrorism (NCC)Connect with the iGaming community: ⁠https://linktr.ee/sigmaworld⁠