Anti-Money Laundering: New Challenges and Realities for Europe’s Gambling Sector
Watch as the European Gaming and Betting Association (EGBA) and VIXIO GamblingCompliance are joined by a panel of experts to discuss the new realities, risks and regulatory challenges for anti-money laundering in Europe’s gambling sector.
Topics of discussion included:
- Europe’s regulatory framework for AML: what is going to change and what effect will this have on the gambling sector?
- The challenges and solutions that operators need to know in relation to AML in the gambling sector
- Expected enforcement by the European Commission against member states that do not follow the rules
- How the bi-annual European Commission supranational risk assessment will affect national gambling rules