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• 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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