Top four threats gaming compliance teams must grapple with
It’s never a slow day when you work in compliance. The gaming compliance landscape is becoming ever more complex thanks to new threats and new regulations that make life harder.
The infamous Bowyer case has drawn international headlines and put AML adherence firmly on the agenda of regulators, both domestically and internationally. Meanwhile compliance roles must navigate unprecedented growth in identity theft, KYC workarounds and other fraud, driven and complicated by AI.
What must businesses do to fend off risks from both regulators and fraudsters, and how should the industry come together to do it? IGB is convening this webinar to ask about the top risks that compliance roles are grappling with in gaming and bring together various perspectives on how the industry can overcome them.
You can now sign up below for this webinar, taking place September 17th at 3pm BST (10am EDT).
Speakers will be announced soon.
The webinar will explore:
- The impact of Nevada’s high-profile AML crackdown; what we’ve learnt from The Venetian’s recent $7.2m fine and other enforcement penalties.
- The growing appetite among regulators for individual personal accountability over compliance failures, and what this means for practitioners and businesses
- Implications of the evolution of KYC from a one-time check into an always-on continuous process
- Dependence on third-party vendors for compliance solutions and how to navigate the risks of outsourcing a critical but complex function