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 [email protected] 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.
Venue: Kindly contact us on [email protected] to indicate your preferred training method; online or in-person.
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:
Ma. May Casimiro, Manager, Risk Consulting Advisory Services, KPMG in Malta
May joined KPMG in Malta in 2022 within the firm’s Risk Consulting Advisory practice, having previously spent over five years with KPMG Philippines, where she progressed from Associate to Assistant Manager. Throughout her career, she has specialised in AML/CFT, regulatory compliance and risk advisory services for banks, fiduciaries, fund-related structures, corporate service providers and other financial institutions across the EU, the UK and APAC. Today, May leads and manages engagements focused on AML/CFT framework reviews, CDD/EDD remediation, transaction monitoring, ML/TF risk assessments, regulatory due diligence, licensing support and internal audit. She oversees engagement delivery and multidisciplinary teams, provides risk-based advice to senior stakeholders, and supports clients in strengthening their governance and control frameworks. May is a Certified Public Accountant in the Philippines and a Core AML Trainer for the KPMG Learning Academy Malta, where she develops and delivers specialist training for industry professionals.
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