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 […]