EP168: How Top Operators Fight Fraud in Crypto & Gaming episode artwork

EPISODE · Oct 21, 2025 · 32 MIN

EP168: How Top Operators Fight Fraud in Crypto & Gaming

from iGaming World: Day to Day · host SiGMA Group

Are you confident your platform is safe from fraud in the rapidly growing crypto and gaming sectors? Join Julian Goffin and top experts as they break down the latest AML strategies, cutting-edge tools, and industry best practices to protect users, secure funds, and maintain player trust. From real-world case studies to proactive compliance measures, this panel explores how operators can stay ahead of sophisticated fraudsters while balancing regulation and user experience. If safeguarding your platform and understanding emerging threats is critical, this session is your essential guide to staying compliant and future-ready.Host: Julian Goffin, Co-Founder & CEO AlunafiPanellists:- Ambrose Muscat, MLRO & Compliance Officer, MFSA Licensed Entities- Christian Zammit, Senior Consultant - Financial Crime Compliance, Bridge Advice-Simon Horswell, Fraud Specialist Senior Manager, EntrustConnect with the iGaming community: ⁠⁠⁠⁠⁠⁠⁠https://linktr.ee/sigmaworld⁠

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EP168: How Top Operators Fight Fraud in Crypto & Gaming

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