Gambling and Anti-Money Laundering
Keeping Crime out of Gambling is being held at the Grange Tower Bridge Hotel in London on the 17th January.
With a packed days schedule our first panel discussion of the morning will be moderated by Andrew Gellatly; Head of Research at GamblingCompliance.
Gambling and Anti-Money Laundering – Understanding the risks
This panel discussion will help you to fully understand the risks to your organisation and get advice on implementing the latest Anti-money laundering regulations. What can the gambling industry learn from other sectors when it comes to AML?
Joining Andrew on the panel are:
Neil Tyson, Fraud Management Resource Center.
Tim Tyler, Director, International Compliance Association.
Johanna Walsh, Partner, Kingsley Napley.
Richard Wade, Director of Compliance and Responsible Gambling, Rank Group.
Book your tickets today.
For a full program please email matthew.holley@knownowltd.com
