Masterclass - Anti Money Laundering in Gaming

Day 1

-Welcome and Objectives

Money laundering Fundamentalsi

Gaming-Specific AML Risk Landscape

Regulatory & Legal Framework

Customer Risk Assessment & Due DIligence

Day 2

Recap of Session Day 1

Transaction Monitoring in iGaming

Suspicion Activity Reporting

Case Studies

Roles and Responsibilities

Embedding AML culture into a business

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