Know-Your-Customer (KYC) and Anti Money-Laundering (AML) regulations are extremely important as more states roll out, or are planning, iGaming and online sports betting in their jurisdictions. With regulations tightening and new guidelines being introduced, staying current on KYC and AML is critical.
To get you up-to-speed and up-to-date, join NAGRA and GeoComply along with a panel of experts on June 11th for the webinar: KYC and AML for iGaming and Online Sport Betting – Laws, Processes and Technologies.
This webinar will cover a number of important topics including:
Overview of existing AML and KYC rules, including differences for on-premise versus online
Evolving regulatory requirements and best practices for compliance
KYC/AML considerations from the perspective of a regulator, operator and payment processor
Consequences for KYC and AML breaches and ways to mitigate risk
The technologies needed for creating an efficient onboarding process that maximizes player acceptance while meeting KYC/AML requirements
Even if you can’t make the date, please register in order to receive a link to the on-demand webinar recording when it’s available.
Whether you’re a regulator, legislator or operator already in the sports betting space or plan to be in the future, this is a webinar you won’t want to miss!