Wednesday December 9, 2-3PM GMT
Over the past year, money laundering scandals have rocked Europe’s banking and financial sectors and shocked regulators in both their scale and prevalence. Consequently, the political pressure to tackle money laundering is becoming more intense. Responding to the challenges, the European Union has promised a wholescale review of its current regulatory framework for tackling money laundering.
Simultaneously, national authorities have increased expectations from gambling companies to strictly comply with their AML obligations, and to prevent the proceeds of crime from being laundered through gambling, and gambling companies are responding to this challenge.
Join VIXIO GamblingCompliance and the European Gaming and Betting Association (EGBA) as we discuss the new realities, risks and regulatory challenges for anti-money laundering in Europe’s gambling sector.
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
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