AML Compliance & Licensing in the Gaming Industry with Matthew Agius, CEO of Diligex | SiGMA Podcast

Описание: In this episode, our host Trevor Di Giorgio sits down with Matthew Agius Mamo, the CEO of AML Compliance by Diligex, to dive deep into the ever-evolving world of Anti-Money Laundering (AML) compliance within the gaming industry.

Join us as we explore the latest developments on the AML front, particularly in light of the changing compliance culture spurred by country-specific licensing regimes. Matthew sheds light on how these regulatory shifts are impacting both established and emerging operators in the gaming sector.

They tackle critical questions, such as whether stringent compliance requirements make operators more competitive or potentially hinder their growth. Additionally, we delve into the enforcement culture surrounding licensed and unlicensed operators, uncovering the challenges and opportunities faced by businesses navigating this complex landscape.

If you're interested in the intersection of compliance, gaming, and regulation, this episode offers invaluable insights from an industry expert. Whether you're a gaming professional, regulator, or simply curious about the inner workings of AML compliance in the gaming world, don't miss out on this thought-provoking conversation.

𝐃𝐨𝐧'𝐭 𝐌𝐢𝐬𝐬 𝐎𝐮𝐫 𝐍𝐞𝐱𝐭 𝐒𝐭𝐨𝐩𝐬👉 https://sigma.world/

🎲What is SiGMA - The World's iGaming Authority? 🎲
SiGMA is the world’s leading hub for everything involving the iGaming industry such as regulation, responsible gambling and even marketing related to the sector. From casino to land-based to even crypto-betting, the SiGMA summit brings together operators, providers, IT experts, innovators, entrepreneurs and investors from all stripes together for three days of panels, discussions, keynote speeches, and workshops, as well as a broad variety of fun and engaging networking events.

𝐉𝐨𝐢𝐧 𝐓𝐡𝐞 𝐢𝐆𝐚𝐦𝐢𝐧𝐠 𝐂𝐨𝐦𝐦𝐮𝐧𝐢𝐭𝐲📱👉 https://linktr.ee/sigmaworld

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