“At BetConstruct, we take our and our partners AML and financial crime prevention responsibilities very seriously and we are delighted to have the opportunity to sponsor such a prestigious event,” comments BetConstruct UK Product & Compliance Manager David Webb.
Attended by some of the top MLRO and Compliance professionals from both the land based and online gambling industry, the event promises to be an invaluable source of knowledge and training and will provide the audience with insight and techniques on how to train their staff to adopt industry standard best practises.
The event promises to be a very productive and educational forum. Ray Wilson, Director of AMLGS, will chair a workshop that will focus on the best practices and processes of Suspicious Activity reporting.
Following this, Claire Wilson, Senior AML Manager, United Kingdom Gambling Commission, will be discussing the recently published risk assessment of money laundering and terrorist financing in the British gambling market 2018.
Finally, Fiona Davies and Nick Parfitt will provide a short presentation with a question and answer session on what trends the industry is experiencing with Player Due Diligence for AML/Source of Funding checks and how we are seeing this support Responsible Gaming without interrupting play.
Source: GMB
