Legal & compliance

Non-compliance is a loser’s game

March 31st 2022 @ 14:00 - March 31st 2022 @ 15:00

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:

<span style="color: initial; font-family: var(--font-family-primary); font-weight: var(--font-weight-primary-regular);">Christina Thakor-Rankin</span>
Christina Thakor-Rankin
Principal Consultant, 1710 Gaming
tina@1710gaming.co.uk

Speakers:

<span style="color: initial; font-family: var(--font-family-primary); font-weight: var(--font-weight-primary-regular);"><span style="color: initial; font-family: var(--font-family-primary); font-weight: var(--font-weight-primary-regular);">Fiona Hughes</span> </span>
Fiona Hughes
Head of Compliance/MLRO, Aspire Global
FionaH@aspireglobal.com
https://www.aspireglobal.com/
<span style="color: initial; font-family: var(--font-family-primary); font-weight: var(--font-weight-primary-regular);"><span style="color: initial; font-family: var(--font-family-primary); font-weight: var(--font-weight-primary-regular);">Adam Doyle</span></span>
Adam Doyle
Head of Gaming, Trunarrative, part of LexisNexis® Risk Solutions
adoyle@trunarrative.com
https://trunarrative.com/
<span style="color: initial; font-family: var(--font-family-primary); font-weight: var(--font-weight-primary-regular);"><span style="color: initial; font-family: var(--font-family-primary); font-weight: var(--font-weight-primary-regular);">Ali Hawa</span></span>
Ali Hawa
Head of Regulatory Compliance, Amber Gaming
ali.hawa@ambergaming.com
https://www.ambergaming.com/