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 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 […]