Download Edition #2 of the Gambling AML & FinCrime Alliance Magazine Here.

DOWNLOAD PDF BELOW – Edition 2 of the Gambling AML & FinCrime Alliance Magazine brings together voices from across law enforcement, technology, compliance, and industry leadership to examine the challenges shaping the gambling industry today. In Edition 2 

  • WILLIAM GATELY – HOUSE OF CARDS: OPERATION CASABLANCA – An exclusive, raw and unfiltered interview with the architect of the largest federal undercover money laundering sting in US history.

 

  • DARRIN HOKE – DEALING THE CARDS BEFORE THEY ARE SHUFFLED – What could go wrong with casino-based AI solutions and how to build a foundation of trust and security moving forward.

 

  • RUSSELL GASPERINI – THE IMPORTANCE OF INTEGRITY – HOW THE NBA SCANDAL TESTS AML PROTOCOLS AND THE FUTURE OF FAIR PLAY – Highlighting how innovation and exploitation can outpace AML oversight.
  • MALCOLM RUTHERFORD – FACIAL RECOGNITION AND THE BATTLE TO PREVENT MONEY LAUNDERING AND TERRORIST FINANCING – Is FRT the casino floor’s compliance MVP? Facial fingerprinting as a force multiplier in surveillance, due diligence, monitoring, and suspicious activity identification.

 

  • OLEKSII DEREVIANKO – THE COST OF LEADERSHIP – The true cost of fraud in the battle for new users in sports betting.

 

  • OPHION RISK – DISMANTLE THE CONSORTIUM – It takes analytical thinking, deductive reasoning, attention to detail, pattern recognition, and multiple simultaneous variable management to dismantle the global OCG, The Consortium.

Many thanks to the Gambling AML & FinCrime Alliance’s amazing sponsors and contributors for your continued support –

Neotas ♥️ Hummingbird ♣️ OnlyiGaming ♦️ eConnect Global ♠️ CQ Systems ♥️ Cognitas Global ♣️ Gaming Recruitment Solutions ♦️ AML Consulting Global Ltd ♠️ Richard Marcus Casino Game Protection Training and Consulting Services ♥️ HUL Compliance Solutions ♣️ Ophion Risk