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
Presenters
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Anne Beare Director, Corporate Intelligence at S-RM |
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Anna joined the business in 2015. She played a key role in establishing S-RM’s office in Hong Kong and growing the company’s footprint in the region. Anna has experience conducting complex investigations across Asia for a variety of clients, including multinationals, private equity investors, financial institutions, and law firms. Anna has a BA in Chinese Studies from Cambridge University. She has previously lived in Beijing and speaks Mandarin. |
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Mario Levin Associate Director at S-RM |
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Mario is an Associate Director at S-RM’s Corporate Intelligence practice, based in London. A former economist, Mario is particularly involved in S-RM’s Regulatory & Compliance service line, where he manages many of the company’s financial sector accounts. Since joining the company in 2021, Mario has overseen numerous high-value projects and complex investigations in a variety of jurisdictions, particularly in Western Europe, Southern Europe and Israel. He has also supported the development of S-RM’s ESG service line, including the creation of the company’s monthly bulletin, ESG Watch. Prior to joining S-RM, Mario spent five years as a team leader in two boutique corporate intelligence firms, where he specialised in enhanced due diligence, bespoke investigations, Human Intelligence (HUMINT) operations and political risk analysis, focusing on Europe, Latin America and the Middle East. Mario is a Certified Anti-Money Laundering Specialist (CAMS) and he holds a BA in Economics from the Ben-Gurion University in Israel and University Carlos III de Madrid, as well as a MSc in International Relations from the London School of Economics and Political Science (LSE). Having previously lived in Israel, Spain and Mexico, Mario is a fluent Hebrew and Spanish speaker. He also has knowledge of French and Portuguese. |