OPHION RISK‘s founder, Josie Preston, has been featured in Alan Evans‘ recent Casinos.com article, where she shares her expertise on the Economic Crime and Corporate Transparency Act 2023 and the potential impact upon the gambling industry of the ‘failure to prevent fraud’ corporate offence.

This new legislation brings significant regulatory changes aimed at enhancing transparency and accountability, posing both challenges and opportunities for industry operators.

If you’re a gambling operator or B2B business seeking to proactively adapt, mitigate risks, and remain compliant in an evolving regulatory landscape, or seeking support in navigating the complexities of the ECCTA 2023, contact OPHION RISK today to strengthen your operational resilience.

Check out the full article to see OPHION RISK‘s take on what’s next for the industry here.