The macro challenge facing casino and sportsbook operators regarding Anti-Money Laundering (AML) is balancing regulatory compliance with operational efficiency and player experience in an increasingly complex global environment.

Now and moving into 2026 balancing regulation, technology, data , Volume with both public * Political pressure along with trying to maintain customer engagement feels like a never ending circus act.

‍

The AML challenge for casinos and sportsbooks is building an adaptive, data-driven, and player-centric compliance ecosystem that can meet diverse global regulations, detect sophisticated financial crime, and preserve commercial performance at the same time.

‍

Role function ideas for this course:

CFO, Finance Directors, Finance managers, Anti Money laundering Executives/managers/Directors, Fraud and security managers,General managers, Compliance professionals