Online gaming platforms face unique risks that require tailored mitigation measures. Geolocation, age verification and cross-border transaction issues are just a few. Our experts will provide insights into overcoming the compliance challenges unique to this sector.

This session will help you:

• Mitigate BSA/AML risks associated with operator and other third-party relationships
• Implement procedures that mitigate unique fraud, AML, and CFT risks associated with online gaming platforms
• Identify red flags for suspicious activity on online gambling platforms

Presenter:
David Foppert, AML Officer, Draftkings