Anti Money Laundering and understanding the risks
Join us at Keeping Crime out of Gambling where Neil Tyson from The Fraud Management Resource Centre will be joining a panel discussion on AML and understanding the risks.
First speakers announced at conferences produced for gambling operators
The pressure is on for gambling operators at the moment with so many compliance considerations. With the media fuelling negative public perceptions of the industry it is crucial that operators have all their bases covered.
That’s why we launched our conferences Keeping Crime out of Gambling and Social Responsibility for Gambling Operators.
Only casino operators to be subject to the EU 4th MLD
The UK Government has responded to the consultation on the EU 4th Money Laundering Directive by exempting part of the gambling sector. Only land based and remote casino operators will be subject to the new regulations due to be introduced in June this year.
Gambling Commission annual survey – key compliance themes
The Gambling Commission has published their annual report on gambling behaviour, awareness and attitudes and even though it suggests almost half of the UK’s adult population gamble, it seems that gambling operators have some work to do to improve public perceptions of the industry.