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Focus on AML Poses Unique Challenges for U.K.’s Gaming Sector, Says Association Chief
printThe U.K. Gambling Commission may have called on firms last month to improve their anti-money laundering controls, but the concerns over how best to do that are not new to the nation's gaming sector. In order to get ahead of the issue, the Remote Gambling Association is in talks with British regulators and investigators and has asked its members to consider forming an industry group tasked with recommending steps to address financial crime, according to the organization's chief executive, Clive Hawkswood. Hawkswood recently spoke with ACAMS moneylaundering.com reporter Irene Madongo about how two European Union directives could impact the industry...
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