Join us to learn about the role of the gambling sector in combatting financial crime.

Speakers

1) Rob Mitchell, SVP Sales, RiskScreen

2) Tom Devlin, Senior Director, Regulatory & Product, RiskScreen

Agenda

12.30 Registration and Lunch

13.00 Introduction & The Role of the Gambling Sector in Combatting Financial Crime (Rob Mitchell)

13.15 Compliance in the gambling sector (Tom Devlin)

• Meeting the challenge of onboarding and screening at scale
• Common AML & Sanctions Compliance weaknesses
• How to become more compliant whilst improving business efficiencies

14.00 - Q&A