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Learn how to combat money laundering in the gaming industry at Georgia Gaming Congress

On February 20, 2015 hospitable Tbilisi will host one of the most exciting industry events – Georgia Gaming Congress. The show will bring together representatives of various segments of the gaming industry to discuss new opportunities that will optimize business.

The organisers are pleased to announce that Aram Orbelyan, senior partner of law firm “Concern Dialog”, who is in charge of corporate law and judicial practice, has joined the team of speakers for the event.

At Georgia Gaming Congress, he will present a report on: “Gaming business: compliance with anti money laundering legislation”.

Combating money laundering is the most important instrument of control over organized crime in the industry.

Aram Orbelyan will talk about legislation that regulates this process, paying attention to the most pressing issues of compliance. Aram is the former Deputy Minister of Justice of Republic of Armenia.

To join in on this useful report, and to view other equally important performers, become a participant of the Georgia Gaming Congress which is going to be held very soon – on February 20 in Tbilisi.
To get invitations and to get to know more details please visit event website!

Event website: www.g3congress.ru

 

With an experience of over 8 years in the online gambling industry, as an affiliate, later affiliate manager and consultant, I consider myself a veteran of the industry and can guarantee that you will be served with the most accurate information.

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