Keeping Crime Out of Gambling – Practical Anti Money Laundering Compliance

We are delighted to be supporting these important events. Neil Tyson will be speaking at the ‘Keeping Crime out of Gambling’ event on 17 January 2018. Neil will be talking through some practical tips for implementing the latest Anti-money laundering regulations and providing some lessons to learn from other sectors. This will help prevent those in the gambling sector from repeating some of the mistakes experienced by organisations of all sizes in those other sectors.


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