Castille Institute organised a training seminar for professionals in the financial services and gaming industries, focusing on new additions to the European Security Agenda (2015-2020), introduced by the European Parliament. The new safeguards aim to reduce acts of money laundering and terrorist financing.
Over 90 people attended the event, which included an explanation on the changes to identify suspicious transfers and exchange information.
The seminar also focused on the intention of the new regulations and explained how they aim to establish a strengthened framework with coherent policies among both EU and non-EU countries.