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TUE17 - Gaming Spotlight: Adapting AML to a Rapidly Changing Gambling Landscape

‐ Sep 24, 2019 2:15pm

• Charting growth of gambling including online gaming via mobile devices to identify growing issues such as KYC, regulatory expectations for CDD/EDD and employee training

• Utilizing tech innovations to automate risk management processes in areas such as ID validation, transaction monitoring and screening for sanctions and/or PEPs matches

• Reviewing current issues such as legalization of sports betting to develop risk-based approaches to AML for both gaming organizations and banking services providers



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