Overview
In this webinar Kevin deBruyckere will delve into the intricacies of how unregulated online gambling platforms can be exploited for money laundering purposes. He will address the importance of employing advanced detection methods to identify suspicious activities indicative of financial crime. Additionally, Kevin will discuss the regulatory challenges and the need for robust frameworks to combat these illicit activities.
Passcode: 7.*1@iP8
Credits
1 ACAMS Credit
*ACAMS Members - in order to receive ACAMS credits for this event, please sign up with the same email address used with your Member profile.