The GAMLG Conference provides a platform for the regulated betting and gaming industry to share knowledge and raise standards in AMLCTF.About this Event
The Betting and Gaming Council is hosting the Annual Gambling Anti-Money Laundering Group (GAMLG) Conference. The aim of the event is to encourage operators of all sizes to consider key emerging risks, best practice and developments, reflecting the diversity of compliance functions across the industry.
Supported the Betting and Gaming Council and independently chaired by former Director General of the National Crime Agency Keith Bristow KPM, GAMLG was established in 2016 to enable the professionalisation of the cross-industry response to money laundering risks. The industry is determined to drive up standards and encourage best practice across its membership to keep crime out of gambling.
Agenda
Gambling Commission Keynote Speech
HM Treasury presentation on FATF Review
UKFIU presentation on SARs
Home Office presentation - Anti-Money Laundering and Asset Recovery Strategy
Panel Discussion on the Illegal Market
CIFAS presentation on Fraud
Event Venue
No.4 Hamilton Place, 4 Hamilton Place, London, United Kingdom
GBP 50.00 to GBP 250.00
