This course can be delivered to your organisation as part of our bespoke Corporate Training Solutions, at your own time and your own convenience. Contact us on kla@kpmg.com.mt or call us on +356 2563 6363 or on +356 9963 6363 for more information on how we can take care of your organisation’s training needs.

Course Description:

In an era where fraud is becoming increasingly complex and fast-evolving, this specialised course offered by the KPMG Learning Academy provides an essential overview of fraud challenges specific to the remote gaming industry. Open to professionals within the sector, this training explores the dynamics and repercussions of organised fraud, cyber-enabled risks, and vulnerabilities intrinsic to gaming operators.

By focusing on both current and emerging fraud trends, the course presents a forward-looking approach that incorporates the latest developments in fraud typologies, attack strategies, and industry countermeasures. Participants will acquire a comprehensive understanding of fraud’s impact on remote gaming businesses and practical measures to bolster their defences.

Through interactive sessions and real-world case studies, the course offers practical insights and guidance on the critical role professionals play in identifying, preventing, and addressing fraud within this fast-paced environment.

Target Audience:

This course is designed for professionals in the remote gaming industry, particularly those working in AML functions, payment processing, fraud prevention, and risk management.

Learning Outcomes:

This course is designed to enable participants to:

• Understand the current fraud landscape within the remote gaming industry and its evolution over time, including reputational damage, legal, and regulatory penalties.
• Identify the structure and operations of organised fraud schemes specific to gaming.
• Recognise key cyber-enabled fraud risks and persistent vulnerabilities that gaming operators face.
• Gain insights into emerging fraud trends and modern typologies pertinent to the gaming sector.
• Implement practical strategies for detecting, preventing, and responding to fraud through detailed case studies.
• Understand the responsibilities of individuals and organisations in effectively managing fraud risk.

Date: 15 October 2025

Time: 09:00 – 11:00

Venue: Live online session – details of how to join the meeting will be sent once registration is complete.

Fee: €60

CPE Hours: This course qualifies for 2 hours of Structured CPE which can be classified as Core Competency. A certificate of attendance will be provided at the end of the session.

Trainers:

Luis Andre Pereira, Manager, Risk Consulting Advisory Services, KPMG in Malta

Luis is a Manager in AML for the Risk Consulting Advisory Services team at KPMG in Malta. He holds a Master’s Degree in Business Administration from ISCTE – University of Lisbon as well as being a recognised Anti-Money Laundering Specialist (CAMS) since 2021.

Luis has over a decade of experience in Banking with the majority focused on AML/CFT. These experiences were gained in banks with a worldwide reach and classified as G-SIBs. He has extensive experience in operational functions as part of different Transaction Monitoring departments, where he led 1st line AML and Q&A teams, constructed processes in line with AML/CFT requirements and in these functions, Luis gained expertise in Transaction Monitoring, Processes & Procedures, Analysis and Investigations, Team Management, Statistical Deliverables and Audit preparation.

For his role in KPMG, Luis is involved in the AML/CFT service line, leading and supervising engagements related to several scopes, such as gap analysis assessments, reviews of policies and procedures, compliance assessments, risk assessments and transaction monitoring system reviews.

Ma. May Casimiro, Assistant Manager, Risk Consulting Advisory Services, KPMG in Malta

May is an accountant by profession and holds a Bachelor of Science Degree in Accountancy, from the Polytechnic University of the Philippines. In 2016, she obtained a Certified Public Accountant (CPA) License in the Philippines.

She joined KPMG Malta in July 2022 as an Assistant Manager in the Firm’s Risk Consulting Advisory practice. Within her role at KPMG Malta, May works extensively in the areas of Anti-Money Laundering Compliance, particularly assisting local and foreign companies in the review of their AML/CFT-related policies, procedures, and testing of their controls. She was involved in several projects including AML internal audit engagements as well as CDD review and remediation projects.

Prior to joining KPMG Malta, she was an Assistant Manager in KPMG Philippines’ Risk Consulting Advisory Group where she worked on a number of AML-related assignments such as AML/CFT compliance assessments, AML remediation projects, institutional ML/TF risk assessments and transaction monitoring system reviews. As part of her managerial role in KPMG Philippines, May was in charge of undertaking internal risk management and client engagement management procedures including client acceptance, continuance and engagement procedures. She has also assisted the Engagement Partners in business development initiatives covering preparation of proposals, review of pre-engagement activities and contracting with prospective clients.

For every three courses booked from our KPMG Learning Suites, attendees receive a discount voucher of 40% to be redeemed on their next course purchased from any Learning Suite!

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