KPMG is to hold an anti-money laundering and tax event at The Hilton Hotel in St Julian’s, a town in Malta, on June 22.
The event will comprise two discussions: an AML workshop and a tax update.
The AML workshop, titled The Good, The Bad and The Ugly, will see Lawrence Hanlin, regulatory and forensic consultant at KPMG Isle of Man and Gibraltar, share his experiences on what he is seeing globally within the gaming sector in the form of case studies. He will also share his insight on what is going to affect the sector in the near future and discuss other initiatives that will support the sector and provide guidance through difficult times in the future.
The tax update, titled The Changing World of Tax Reporting, will detail the recent introduction of a global reporting standard by the OECD and the EU. This standard requires multinational enterprises to annually file a comprehensive group tax report in every jurisdiction where they have a tax presence.
A question-and-answer session will follow.
