TALK 24: The Good, The Bad and the Ugly: From AML Red Flags to Driving Real Impact

Press play to rewatch episode 2 of TALK 24: "The Good, The Bad and the Ugly: From AML Red Flags to Driving Real Impact"

In the second episode of TALK 24, Frazer McNaughton and Ray Wilson joined the RG24seven team to discuss "The Good, The Bad and the Ugly: From AML Red Flags to Driving Real Impact." The discussion was moderated by Rob Mabbett, Engagement Director at Better Change.

The guest speakers discuss how operators and regulators can ensure AML compliance enforcement, preventative measures to take in the face of challenges, and the future of AML in the industry.

Q&A

• 0:01 Welcome by Wendy Anderson, CEO of RG24seven Virtual Training.

• 4:20 How can regulators and gambling operators work alongside financial institutions and law enforcement to ensure compliance towards anti money laundering?

• 5:52: Ray’s answer to same question: How can regulators and gambling operators work alongside financial institutions and law enforcement to ensure compliance towards anti money laundering?

• 9:37: What are some of the challenges gambling operators face in keeping their platforms free from criminal activity?

• 11:45: Emerging threats using AI to defraud companies

• 14:02: What practices or measures can we take to educate customers and operators about the risks of being unwittingly involved or exploited by criminals through gambling platforms?

• 21:30 What ethical considerations do we need to make when we're trying to detect and prevent crime?

Audience Questions

• 24:02 iGaming Ontario collects all data on "High-Risk" players from all operators and then hands that list to all operators in Ontario. Do you think more jurisdictions should adopt this process?

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