AI, responsible gambling and AML where technology meets human judgement

Описание: In this episode of the SiGMA Podcast, host Trevor DeGiorgio sits down with Philip Bugeja of IGAML Consultancy to explore the evolving role of artificial intelligence across responsible gambling and anti-money laundering frameworks. The discussion unpacks how AI supports behavioural analysis, transaction monitoring and risk profiling, while reinforcing the need for human oversight and contextual judgement. From player behaviour and addiction indicators to AML typologies, regulatory obligations and business risk assessments, this conversation highlights how technology can enhance compliance without replacing critical human decision-making.

Read the full article: https://sigma.world/news/watch-ai-jud...

Video Chapters:
00:00 – Welcome and guest introduction
01:20 – Philip Bugeja’s background in AML, KYC and technology
03:30 – Where responsible gambling and AML intersect
06:10 – Investigating player behaviour and criminal typologies
08:45 – The role of AI in profiling behaviour and risk indicators
11:20 – Why AI should support, not replace, human judgement
14:10 – Overreliance on AI and emerging behavioural risks
16:30 – AI development in AML and transaction monitoring
19:10 – Risk assessments, reporting obligations and compliance trends
22:10 – Key takeaways and closing remarks

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