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ACAMS24+ Global Virtual Summit

GEN29 - ACAMS 24+: Betting on Black

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


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:




  • 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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