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

[email protected]

Speakers:

Fiona Hughes

Head of Compliance/MLRO, Aspire Global

[email protected]

https://www.aspireglobal.com/

Adam Doyle

Head of Gaming, Trunarrative, part of LexisNexis® Risk Solutions

[email protected]

https://trunarrative.com/

Ali Hawa

Head of Regulatory Compliance, Amber Gaming

[email protected]

https://www.ambergaming.com/