David Clifton to present IMLPO webinar focusing on AML challenges & trends currently facing the gambling industry
Categories: News
At 9.30am on Thursday 30 July 2020, David Clifton will be presenting an Institute of Money Laundering Prevention Officers webinar focusing on AML challenges and trends currently facing the gambling industry, including the following topics:
- UK Gambling Commission – still best in class?
- Update on last year’s ML & TF risk assessment of the British gambling industry
- Must do better? – recent AML failings: land-based and remote gambling operators alike
- The direct link between AML and customer interaction failings
- Heightened ML & TF risks during the COVID-19 pandemic (including furloughed nominated officers reminder)
- A new focus on the relationship between problem gambling and crime
- Looking into the crystal ball – potential consequences of the Gambling Act 2005 review (including consideration of AML consequences arising from the Gambling Related Harm APPG’s final Online Gambling Harm Inquiry report)
The webinar is available to non-IMLPO members. More information (including ‘Event Sign-Up’ details) are available here and can also be downloaded below.
UPDATE: You can now download below David’s webinar presentation, as delivered by him on 30 July 2020.
Download article PDF: IMLPO - July 2020 AML Webinar Series
Download article PDF: IMLPO - Gambling industry webinar presentation by David Clifton 30.07.20