Ophion Risk and AML Consulting (Global) Announce Strategic Partnership to Strengthen Global Financial Crime Defences
We are thrilled to announce a strategic partnership between Ophion Risk and AML Consulting (Global), uniting our expertise to deliver enhanced professional development solutions and strengthen global defences against financial crime. This collaboration marks a significant step forward in addressing the evolving challenges of regulatory compliance, money laundering, and economic crime. At Ophion Risk, we […]
Ophion Risk at the EAG Expo London
Ophion Risk at the EAG Expo London – London Casino & Gaming Show! Last week, Ophion Risk had the privilege of attending one of the first events of the 2025 industry calendar; the EAG Expo London – London Casino & Gaming Show. This extraordinary trifecta expo combines the Entertainment Attractions and Gaming Expo Europe, the […]
Ophion Risk Featured on Casinos.com – Battling Fraud in an AI-Driven World and Its Implications for the Casino Industry
Exposing the Fraud Risks of Unregulated Offshore Gambling Ophion Risk is proud to feature MD Josie Preston’s contribution to an important article on Casinos.com, which sheds light on the dangers posed by unregulated offshore gambling platforms and advanced fraud tactics in the industry. Key Takeaways include – Criminal Exploitation in Offshore Gambling Offshore, unregulated gambling […]
Ophion joins We Fight Fraud for the Latest Episode of ‘WFF Presents: Doubling Down – Exploring the Relationship Between Money Laundering and Criminal Lifestyle Spend in the Gambling Industry’
On Monday November 25th, Ophion joined forces with the formidable We Fight Fraud experts Tony Sales and Andy Macdonald for the latest episode in their ‘WFF Presents’ series – WFF Presents: Doubling Down – Exploring the Relationship Between Money Laundering and Criminal Lifestyle Spend in the Gambling Industry. The session explored – If you’re a […]