Description
COVID-19 is changing the gambling business model as the sequestered community is trapped in their residences passing the time. Gambling operators are looking to capture existing customers and new customers with live-online casino games with dedicated tables. Does this accessibility bring new money laundering vulnerabilities or do circumstances bring new tools and techniques to address the criminal threats?
Session Evaluation:
https://dvg.ca1.qualtrics.com/jfe/form/SV_6XAoNSJvAaVtwix
Moderator(s):
Panelist(s):
- Armina
Antoniou,
General Manager, Financial Crime Risk,
Tabcorp Holdings Limited
- Joseph
Attard,
Head of Compliance and Anti-Money Laundering,
Malta Gaming Authority
