Webinar | AML and the gaming & gambling industry - A gathering storm


The ever-growing popularity of gaming and gambling has provided a wealth of opportunities not just for players and operators, but also for exploitation by criminals. As a result, the systemic anti-money laundering (AML) weaknesses that are prevalent throughout the industry, are leading to increasing numbers of operators being investigated and prosecuted.

Common weaknesses include the inadequate onboarding of players, the absence of player risk rating, and ineffective ongoing screening and monitoring, all of which contribute to the ease of which criminals can exploit operators.

Watch the replay of this invaluable thought leadership webinar in which Stephen Platt and Tom Devlin examined the pressing issues faced by the gaming and gambling industry. More importantly, they detailed the steps that must be taken if the industry is to future-proof itself against growing regulatory scrutiny and an increasingly hostile political environment.