EP171: Fraud, AML & Crypto: What Operators Must Know

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iGaming World: Day to Day

SiGMA Group

183 episodes

14 hours ago

Welcome to iGaming World: Day-to-Day by SiGMA Group – your daily pulse on iGaming, tech, and business. Here, we cut through the noise, with episodes covering sharp observations, timely regulatory updates, and trends that impact the industry. Beyond the traditional podcast format, you’ll also find in-depth business-to-government interviews, hot topic discussions and global conference highlights, all under one platform. Fast. Focused. Essential. Plug in, press play, and stay privy to all the conversations driving iGaming forward, day in, day out.

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EP171: Fraud, AML & Crypto: What Operators Must Know

iGaming World: Day to Day

7 minutes 52 seconds

1 week ago

EP171: Fraud, AML & Crypto: What Operators Must Know

How can crypto and gaming platforms stay ahead of increasingly sophisticated fraudsters? Join Ambrose Muscat, MLRO & Compliance Officer for MFSA licensed entities, as he dives deep into best practices in AML, anti-fraud, and regulatory compliance.

From identifying high-risk transactions to building friction that protects users, this interview explores actionable insights for operators navigating the global gaming and crypto landscape.

Learn how collaboration, advanced monitoring, and strategic compliance can safeguard funds, enhance trust, and future-proof your business.

Host: Nicholas Jackman, Reporter, SiGMA AIBC
Guest: Ambrose Muscat, MLRO & Compliance Officer, MFSA Licensed Entities

Connect with the iGaming community: ⁠⁠⁠⁠⁠https://linktr.ee/sigmaworld⁠