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 explores the evolving money laundering risks within the gaming and gambling sectors, beginning with an overview of the current landscape and regulatory context. Through real-world case studies, we will highlight how vulnerabilities are exploited and what lessons can be drawn. The discussion will then examine current and emerging typologies in practice, before concluding with key takeaways, practical controls, and an interactive Q&A to support stronger compliance and risk management.
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
-
Introduction: Understanding the Landscape
-
Case Studies: Real-World Insights
-
Current and Emerging Typologies in Practice
-
Key Takeaways, Conclusions, and Q&A
Presenters
|
Anne Beare Director, APAC Corporate Intelligence at S-RM |
||
Anna has more than 10 years of experience at S-RM overseeing due diligence and investigations projects across Asia. She is part of S-RM’s APAC leadership team and also runs the Hong Kong office. Anna joined S-RM in 2015 and played a key role in establishing and growing its Asia presence, including building teams in Hong Kong, Singapore, and Kuala Lumpur. She currently oversees the delivery of corporate intelligence work across these three offices, spanning financial crime compliance, pre-investment due diligence, and dispute support investigations. She has worked on hundreds of complex assignments in APAC for a variety of clients, including managing S-RM’s relationships with some of the most recognised casino and online gaming brands in Asia. She regularly supports gaming clients to conduct enhanced due diligence and source of wealth checks on their VIP patrons, junket operators, and marketing agents, and has developed an in-depth understanding of the risk typologies associated with the gaming sector both regionally and internationally. |
|
Mario Levin Associate Director at S-RM |
||
Mario is Associate Director in S-RM’s Corporate Intelligence practice in London. A former economist, he focuses on the company’s Regulatory Compliance service line and manages key financial sector client relationships. Since joining S-RM in 2021, Mario has overseen high-value projects and complex investigations across multiple sectors, including gaming and gambling. Mario holds a BA in Economics from Ben-Gurion University and University Carlos III de Madrid, and an MSc in International Relations from the London School of Economics (LSE). He is a Certified Anti-Money Laundering Specialist (CAMS) and holds the CFA Institute’s Sustainable Investing Certificate. |