Keeping Crime Out of Gambling 2019

Event Phone: +44 7734 215166
- January 22, 2019
9:00 am - 5:00 pm
Now in it’s second year, this award nominated conference is designed to help gambling operators manage compliance issues and ensure that they are not subject to criminal activity through effective fraud prevention and anti-money-laundering strategies. The agenda will cover a range of topics including fraud prevention, anti-money-laundering (including updates on the 5th AML Directive), political (more…)