Tag Archives: Claire Wilson

BGC delivers debut Gambling Anti-Money Laundering Group workshop

SBC News BGC delivers debut Gambling Anti-Money Laundering Group workshop

The Betting and Gaming Council (BGC) has completed the first Training Day for the Gambling Anti-Money Laundering Group (GAMLG), in a bid to drive high standards and encourage best practice. Topics of discussion during the day-long session was consideration of key emerging risks, best practice and developments, which the standards body stated was a reflection of ‘the diversity of compliance …

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