Hosted from London on 6th June, 14:30 (BST) by Christina Thakor-Rankin, Principal Consultant at 1710 Gaming Ltd
iGaming Academy is hosting an exclusive, complimentary webinar on 06 June 2017 for iGaming professionals, focusing on key data and AML compliance issues.
As part of the build up to its new conference Compliance Briefing: Malta on 27th June, iGaming Academy Live hosts a free webinar on 6th June at 14:30. Titled “Customer or Criminal – the new world challenges of data and AML compliance”, the webinar will examine will how operators can ensure they meet the requirements of enhanced customer verification, due diligence and source of funds checks – without introducing additional friction to the customer experience.
Further key topics discussed will include: