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 Presents ‘Casino Money Laundering: The Current Trends and Latest Threats’ at the inaugural Euro Global Table Games & Game Protection Conference
Gambling operators face a complex web of financial crime risks, ranging from money laundering and terrorist financing, to high-risk leisure spending by criminal entities. That’s why Ophion are very proud to support our founder and MD Josie Preston as she joined forces with casino cheat extraordinaire-turned consultant Richard Marcus (Game Protection Consultant/Trainer) in presenting the […]
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 […]
Ophion Risk Featured on Casinos.com – New Regulations, New Challenges: Navigating the ECCTA 2023
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 […]
Ophion Launches with Exclusive Offer for Web3 Startups – Unlock Bespoke AML, CTF/PF, and Fraud Compliance Solutions at Discounted Rates
Today marks a major milestone for Ophion as we officially launch – In addition to all things gaming, we are committed to transforming the compliance landscape for innovative Web3 projects, crypto companies, and virtual asset startups. To celebrate this exciting moment, we’re offering an exclusive, limited-time opportunity to three unregulated, forward-thinking Web3 start-ups/projects to work […]