Balancing frictionless customer onboarding, responsible gaming requirements, and financial crime compliance obligations provides the gambling industry with a unique challenge.
Learn more about best practices to implement an efficient compliance program while ensuring a seamless customer journey and strengthening your competitive advantage.
Agenda:
The impacts of an effective risk-based approach on the customer journeyHow to leverage compliance as an enablerHow to be regulator ready
Moderator:
Christina Thakor-Rankin
Principal Consultant, 1710 Gaming
tina@1710gaming.co.uk
Speakers:
Fiona Hughes
Head of Compliance/MLRO, Aspire Global
FionaH@aspireglobal.com
Adam Doyle
Head of Gaming, Trunarrative, part of LexisNexis® Risk Solutions
adoyle@trunarrative.com
Ali Hawa
Head of Regulatory Compliance, Amber Gaming
ali.hawa@ambergaming.com
