The annual Gambling Anti-Money Laundering Group training event was opened by the CEO of the Betting and Gaming Council, who warned of the growing threat posed by the illegal gambling black market and emphasized the value of teamwork in combating financial crime.
Launched in 2022, the event brings together experts in financial crime, law enforcement, and prominent figures from the regulated betting and gaming industry.
Launched in 2022, the event brings together experts in financial crime, law enforcement, and prominent figures from the regulated betting and gaming industry.