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ACAMS24+ Global Virtual Summit


GEN29 - ACAMS 24+: Betting on Black


Jun 3, 2020 6:25am ‐ Jun 3, 2020 7:15am

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

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