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

Click here to download the slide deck.

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