On Demand Webinars

Anti-Money Laundering: New Challenges and Realities for Europe’s Gambling Sector

Watch VIXIO GamblingCompliance and the European Gaming and Betting Association (EGBA) discuss anti-money laundering challenges and realities for Europe's gambling sector in 2020

Watch VIXIO GamblingCompliance and the European Gaming and Betting Association (EGBA) discuss anti-money laundering challenges and realities for Europe's gambling sector in 2020

Listen on
Apple Podcasts
Listen on
Spotify Podcasts
Listen on
Stitcher Podcasts

Webinar Recording

Watch as VIXIO GamblingCompliance and the European Gaming and Betting Association (EGBA) discuss the new realities, risks and regulatory challenges for anti-money laundering in Europe’s gambling sector. Click here to download the slide deck.
‍

Topics of discussion include:

  • 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

‍

“Vixio GamblingCompliance is an important string to our bow in helping us to be as effective as possible in supporting our partners. The understanding that the team at Vixio have of global gambling regulation is tough to match in their field, and their ability to effectively communicate this knowledge is a big help for our team as we continue to expand globally. Regulatory and compliance teams of any size or experience can benefit from the expertise Vixio brings to the table, and they have helped us to stay abreast of developments and maintain the high standards we have set for compliance and integrity.”

Tommaso Di Chio

SVP Regulatory Affairs
and Compliance at Kambi

Opt in to hear about webinars, events, industry and product news

Gambling Compliance

Learn more

Payments Compliance

Learn more
Still can’t find what you’re looking for? Get in touch to speak to a member of our team, and we’ll do our best to answer.
Contact us