Global Trends in AML & Risks Related to Cryptocurrency in Gambling Sectors

This intensive seminar provides information and knowledge on government actions and interventions linked to the casino and gambling sector from a financial crime perspective and the associated recommendations and learning points. Additionally, we will examine the AML risks associated with the acceptance of cryptocurrencies across the gambling sector focusing on the acceptance of crypto in land-based and online casinos, explaining the crypto landscape and focusing on key learning points for regulators based on a cross-section of research into selected jurisdictions already regulating the use of crypto in the gambling sector.