EP84: Personal criminal liability in gaming with Dr Stefano Filletti

from iGaming World: Day to Day · host SiGMA Group

This episode examines the personal liability risks gaming executives face for money laundering, financial crime, and compliance failures. It covers how negligence can lead to fines or imprisonment, the heightened risks in cross-border operations, and best practices for protecting yourself through robust compliance measures.Host: Dr. Franklin Cachia, Head of Legal at BDO MaltaGuests: Dr Stefano Filletti, Senior Managing Partner, Filletti & Filletti AdvocatesConnect with the iGaming community: ⁠https://linktr.ee/sigmaworld⁠

Episode metadata supplied by the publisher feed · Published Aug 15, 2025

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EP84: Personal criminal liability in gaming with Dr Stefano Filletti

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