
Why the AML system is failing and what needs to change
Podcast
ViewThe US, Europe, and Asia have long been front and center for the global gaming industry. But, as operators look for growing markets and a level playing field for new entrants, Latin America is coming increasingly into focus.
Most casino operators are aware of the dangers of money laundering and other financial crimes on their premises, but not all understand how compliance with the Bank Secrecy Act affects their responsibilities and how to work with FinCEN to root out illicit activities. Player identification and verification are a huge part of the challenge, so this panel will act as a workshop for stakeholders from across the industry, enabling them to build best-in-class AML, verification and compliance systems at all levels of their organizations.
Watch the full conference in the video
The gaming industry has high hurdles to clear — such as costly and complex regulatory requirements and delivering a bespoke user experience that differentiates your brand and minimizes friction. Veriff makes things as quick, simple, and user-friendly as possible, while supporting compliance requirements.
In the modern digital marketplace, a significant proportion of users have been directly affected by online fraud. Our survey aims to give you an in-depth insight into the consumer attitudes towards digital security. Download today to receive your copy.
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