Beyond the bet: Navigating emerging compliance & player screening in gaming
This webinar is available on demand now. Fill in the form below to register your interest in attending the session.
As the gaming and gambling industry faces evolving regulatory landscapes, operators must balance compliance with effective risk management. This webinar explores the critical role of player screening – KYC, PEPs, sanctions, and fraud detection – in preventing financial crime while staying ahead of emerging regulatory trends.
In this webinar, moderated by iGB host James Swann-Phillips, you can gain expert insights on best practices, technology solutions, and evolving compliance expectations to safeguard your operations and enhance decision-making from three well-respected voices.
Eve Whittaker, market planning director at LexisNexis Risk Solutions; Mark Knighton, global head of gaming for IDVerse; and Michaela MacDonald, senior lecturer at the school of electronic engineering and computer science at Queen Mary University of London come together to discuss topics including:
- The evolving landscape of financial crime in igaming.
- The biggest financial crime risks in the industry.
- Cross-border challenges and jurisdictional blind spots.
- Navigating a world of shifting regulations.
- How compliance strategies work across different markets.
- Knowing your players with advanced tools.
- How anti-money laundering fits into account monitoring.
- How to monitor bonus abuse and fake ID documents.
- Automated technology vs manual analysis.
- How to future-proof your risk and compliance strategy.