WEBINAR: Real World Compliance Challenges in AML and KYC

In collaboration with GeoComply, NAGRA invites you to participate in this upcoming webinar.

As sports betting and online gaming continues to expand and evolve, one thing remains constant: the importance of the industry’s AML / KYC protocols.  Effective AML controls are particularly important amid the considerable expansion currently taking place in the industry - new markets, new products and new players - coupled with heightened threats of cyber-crimes and digital fraud amid the COVID pandemic. 

Join this esteemed group of experts for a workshop style webinar focusing on best practices and recommended actions to navigate real world scenarios and AML compliance challenges in today’s dynamic online gaming and sports betting markets.  

You’ll gain first hand insight and best practices regarding:  

• Regulatory and examination expectations 
• Evolving risks and effective controls  
• Essential components to guard against constantly evolving threats 
• How to effectively tailor your program to avoid compliance pitfalls   

Click Here to register!