Episode 5: Is Financial Crime Compliance treated like a roll of the dice?

Grab your chips, we are about to talk about the elephant in the room, Financial Crime Compliance, in land based casinos and digital gaming. In this podcast Sandeep Sroa, Associate Director of Themis Services, talks to Josie Preston, Head of AML of Ritz Club, Knightsbridge, London. We talk about Financial Crime Compliance and the impact to land based and digital gaming. Covid-19 has shut down the world, including land based casino's. Gaming customers are now more likely to be playing online as an alternative, however, does iGaming have the controls, governance, defence capabilities to ensure money laundering is kept at bay? Find out more in this exclusive interview.