EP171: Fraud, AML & Crypto: What Operators Must Know

from iGaming World: Day to Day · host SiGMA Group

How can crypto and gaming platforms stay ahead of increasingly sophisticated fraudsters? Join Ambrose Muscat, MLRO & Compliance Officer for MFSA licensed entities, as he dives deep into best practices in AML, anti-fraud, and regulatory compliance. From identifying high-risk transactions to building friction that protects users, this interview explores actionable insights for operators navigating the global gaming and crypto landscape. Learn how collaboration, advanced monitoring, and strategic compliance can safeguard funds, enhance trust, and future-proof your business.Host: Nicholas Jackman, Reporter, SiGMA AIBCGuest: Ambrose Muscat, MLRO & Compliance Officer, MFSA Licensed EntitiesConnect with the iGaming community: ⁠⁠⁠⁠⁠https://linktr.ee/sigmaworld⁠

Episode metadata supplied by the publisher feed · Published Oct 22, 2025

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EP171: Fraud, AML & Crypto: What Operators Must Know

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