The 4th module of the AML Gaming Master begins
15/06/2020 2022-12-06 12:19The 4th module of the AML Gaming Master begins
The 4th module of the AML Gaming Master begins
As part of the AML Gaming Master's program, the first part of the fourth module, dedicated to gaming operators' operations on the physical network, was held yesterday via webinar. The distinguished speaker, Dr. Joseph Malvisini, Head of AML at Sisal, addressed topics related to the risk-based approach, risk profiling systems, and suspicious activity reporting criteria applied to the gaming sector. Several gaming operators were present in the virtual classroom, including Betpoint Srl, Eurobet Italia Srl, Global Starnet Limited, LeoVegas Group, Sisal Group, and Sun Bet SRL. The lesson was animated by three case studies, with which the instructor engaged participants in discussions and reflections on real-life cases.