Altavoces

Rachel Bezzina is Head of Anti-Money Laundering at the Malta Gaming Authority. With extensive experience in AML/CFT, she holds an ICA International Diploma in Anti-Money Laundering, a BA (Hons) in European Studies, and an MA in Diplomatic Studies. Before joining the MGA, Rachel was Head of Operations with an AML/CFT consultancy, where she managed a team that provided support and AML/CFT solutions to both local and international firms seeking to ensure compliance with their regulatory obligations. She contributed to the development of AML/CFT products, including risk assessment tools, policies and ongoing monitoring procedures. Rachel also serves as Co-Chair of the AML working group within the Gambling Regulators European Forum (GREF).