Non compliance is a loser's game
Balancing frictionless customer onboarding, responsible gaming requirements, and financial crime compliance obligations provides the gambling industry with a unique challenge.Learn more about best practices to implement an efficient compliance program while ensuring a seamless customer journey and strengthening your competitive advantage.
Agenda:
The impacts of an effective risk-based approach on the customer journey
How to leverage compliance as an enabler
How to be regulator ready
Moderator
Christina Thakor-Rankin, principal consultant, 1710 Gaming
Panel:
Fiona Hughes, head of compliance/MLRO, Aspire Global
Adam Doyle, head of gaming, Trunarrative, part of LexisNexis® Risk Solutions
Ali Hawa, head of regulatory compliance, Amber Gaming
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