It’s the latest addition to the lineup.Press release.- The Regulating the Game 2025 Masterclass Series has announced the latest addition to its line-up: “ML/TF Risk Assessment – Tips, Tricks, and Missing Bits,” presented by experts from KordaMentha.Risk assessments are the cornerstone of a compliant
An investigation has begun in Australia over allegations that Entain brands Ladbrokes and NEDs fell short when it comes to compliance.It is alleged that the operator had “serious and systemic non-compliance” with anti-money laundering and counter-terrorism financing (AML/CTF) laws.Brendan Thomas, CE
Brendan Thomas, Chief Executive Officer of AUSTRAC, will be a featured speaker at the 2025 edition of the Regulating the Game 2025 conference. The Australian event, focused on gambling law and regulation, will take place at the Sofitel Sydney Darling Harbour from 10-13 March 2025. Thomas, who began
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