Evolving Money Laundering Risks in the Gaming and Gambling Sectors: Risks and Controls
This webinar forms part of the 2025 Financial Crime Prevention Series.
Description
This webinar will provide insights into the evolving money laundering risks within the gaming and gambling sectors. The session will cover emerging risks, sector-specific red flags, and best practices for mitigating these unique challenges.
This webinar provides one-hour of CPD and offers insights and updates from a leading industry-expert speaker.
Delegates places are interchangeable with colleagues from the same organisation.
Content
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Identifying unique money laundering risks in the gaming and gambling sectors
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Regulatory expectations and compliance challenges for operators
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Use of technology and analytics to detect suspicious activities
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Case studies of money laundering through gaming and gambling
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Best practices for risk management and control measures
Presenter
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Speaker TBC TBC |
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Bio to follow. |