EP13: AML Compliance & Licensing in the Gaming Industry with Matthew Agius, CEO of Diligex

In this episode, Trevor Di Giorgio sits with Matthew Agius Mamo, the CEO of AML Compliance by Diligex, to dive deep into the ever-evolving world of Anti-Money Laundering (AML) compliance within the gaming industry. Join us as we explore the latest developments on the AML front, particularly in light of the changing compliance culture spurred by country-specific licensing regimes. Matthew sheds light on how these regulatory shifts are impacting both established and emerging operators in the gaming sector.They tackle critical questions, such as whether stringent compliance requirements make operators more competitive or potentially hinder their growth. Additionally, we delve into the enforcement culture surrounding licensed and unlicensed operators, uncovering the challenges and opportunities faced by businesses navigating this complex landscape.Host: Trevor De Giorgio, Gaming LawyerGuests: Matthew Agius Mamo, the CEO of AML Compliance by DiligexConnect with the iGaming community: ⁠https://linktr.ee/sigmaworld⁠