EP55: Money Laundering Risks, Data Tools, and Gaming Sector Updates with Pauline Saliba

Welcome to another episode of the SiGMA Podcast. In today's episode, we are delighted to have Pauline Saliba back with us. Pauline shares valuable insights from the 2023 National Risk Assessment (NRA), highlighting improvements since the last assessment in 2018.Don't miss this detailed discussion that sheds light on the strides made in combating money laundering and the ongoing efforts to enhance national and international financial security.Host: Trevor De Giorgio, Gaming LawyerGuests: Pauline Saliba, the Executive Secretary at the National Coordinating Committee in the Combating of Money Laundering and Funding of Terrorism (NCC)Connect with the iGaming community: ⁠https://linktr.ee/sigmaworld⁠