It's Finally Dropped!

At the Gambling AML & FinCrime Alliance, we are beyond excited to publish our inaugural GAFA Magazine, packed with captivating investigations, articles, and expert views, and from some of our trailblazing members!

  • Richard Marcus – HACKING CASINOS BEFORE IT WAS COOL – Insights from the ultimate ‘Grifter to Guru’ on what we can learn today from cheating methods of the past. Richard takes us on a fascinating journey back in time to dispel today’s misconceptions about cheating, advantage play and the limitations of AI.

  • Sandeep Sroa – OFFSHORE ADVANTAGE OR RISK? A View on Emerging Regulatory Gaps and AML Pressures in Offshore Gaming. Sandeep scans the palm tree-lined horizon to give his expert view on anticipated regulatory gaps and AML pressures in the world’s newest offshore gambling hubs.

  • Russell Gasperini – CLEAN CHIPS, DIRTY MONEY – How Launderers Exploit the Casino Floor via Midi-Baccarat and Sports Betting. Russell ‘chip-walks’ us through the emerging threats and laundering opportunities of Midi-Baccarat and Casino Sports Betting.

  • Josie Preston – STACKING ROBUX, STEALING INNOCENCE – How Illegal Robux Casinos Exploit and Defraud Children to Launder Dirty Money. Josie and OPHION RISK uncover the shocking web of child exploitation scams and money laundering risks surrounding Roblox and third-party illegal Robux casinos.

  • Lawrie Day – READY WHEN IT COUNTS – Immersive Training for High-Stakes Casino Leadership. Say sayonara to ‘death by PowerPoint’. Lawrie catapults the industry into the future; simulated experiential learning, development, and crisis management.
 
  • Lailani Abrasaldo – FROM BLACKJACK TO BLACKLISTS – The Career Journey of a 90’s Mayfair Casino Dealer to an ICA Qualified AML in Gambling Professional. Lailani on how leveraging transferable skills and experience in the casino industry has given her the edge in gambling AML compliance.
 

Many thanks to our amazing sponsors for your support –

Neotas ♥️ OPHION RISK ♣️ Cognitas Global ♦️HUL Corporate Services ♠️ AML Consulting Global Ltd ♥️ Gaming Recruitment Solutions ♣️ Richard Marcus Casino Game Protection Training and Consulting Services

GAFA Magazine Edition 1 2025 PDFDownload