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 […]