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):

• Dr. William Scott Grob, CAMS-FCI, AML Director – APAC, ACAMS

Panelist(s):

• Armina Antoniou, General Manager, Financial Crime Risk, Tabcorp Holdings Limited
• Joseph Attard, Head of Compliance and Anti-Money Laundering, Malta Gaming Authority