Regulating the Game 2025 adds masterclass on ML/TF risk assessment

Gambling law and regulation conferenceRegulating the Game has announced the latest addition to its 2025 Masterclass Series in Sydney: "ML/TF Risk Assessment – Tips, Tricks, and Missing Bits",presented by experts from advisory and investment firm KordaMentha. Risk assessments are the cornerstone of a

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Sportradar participó de la 8ª edición del curso de capacitación legal deportiva de la Federación Colombiana de Fútbol

Paul Newson, organiser of Regulating the Game, said AUSTRAC CEO’s participation “emphasises the importance of making sure the industry is alert to money laundering risks and continually strengthened against financial crime.”Press release.- The organisers of Regulating the Game 2025 have announced th

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Regulación del juego online: Entre Ríos avanza en la creación de un marco normativo

Paul Newson, organiser of Regulating the Game, said AUSTRAC CEO’s participation “emphasises the importance of making sure the industry is alert to money laundering risks and continually strengthened against financial crime.”Press release.- The organisers of Regulating the Game 2025 have announced th

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