Live Webinar: Feb 27th 2025 | 2pm GMT | 9am EST
As online gambling continues to grow, new online gambling products emerge and the addressable market expands, a crucial part of compliance culture requires knowing your customers and regularly monitoring and auditing the flow of funds into and outside of the organisation. A recent uptick in global anti-money laundering (AML) enforcement action and increasing regulatory pressure indicate a strong regulatory focus on preventing illegal activities such as money laundering and fraud.
Additionally, although federal AML requirements are in place in the U.S., there are varying, patchwork state-level AML regulations, which means that operators need to understand each jurisdiction’s specific AML laws and ensure compliance in every individual state.
That’s why Vixio created an Anti-Money Laundering Comparative Overview Tool (AMLCOT). Join Vixio’s experts in this webinar as they take you on a guided tour of the comparative tool, which helps organisations proactively comply with regional AML requirements.
During this webinar, you’ll discover:
- What AMLCOT is and how it works
- How the tool can be used to identify, compare and analyse AML regulations for online gambling across North America
- Key insights gleaned from the tool, analysed by Vixio experts
...and more
Speakers:
- Mackenzie Schanke, Senior Analyst, Vixio
- Pascal Tootell, Senior Business Development Manager, Vixio
