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PANEL DISCUSSION: Against the Odds: AML Regulations Reshaping the Game for Financial Crime Teams

21 May 2025
  • What are the latest AML regulatory pressures, and how do they uniquely impact the gaming industry?
  • How are AI, machine learning, and data analytics transforming the detection and deterrence of money laundering in real-time?
  • What are the best strategies to foster collaboration across compliance, fraud, and payments teams to stay ahead of AML requirements?
Speakers
Eve Whittaker, Market Planning Director for EMEA - LexisNexis Risk Solutions
Sam McKnight, Head of Compliance & MLRO - Fitzdares
Piotr Lisak, MLRO and AML Governance Officer - FDJ United
Danique Jongepier, WWFT Supervisor (Anti-Money Laundering and Anti-Terrorist Financing Act) - Netherlands Gambling Authority
Melanie Ellis, Lawyer - Northridge Law