“I just worry that regulations come in, and they can sometimes create different problems rather than solving the existing problems.” Derek Ramm
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In this episode, I’m joined by two members of the Kinectify team: Sean Topchi, the Director of Business Development, and Derek Ramm, the Global Head of Advisory Services.
Sean and Derek joined me to discuss various issues around AML and compliance, beginning with the allegations of illegal bookmaking at Resorts World and the recent Wynn settlement.
We then segued into the differences between land-based and online gambling, why the Treasury Department is slow to make changes, the pros and cons of cashless gaming, unintended consequences like in the case of the UK credit card ban, and dealing with money laundering in a digital world.
I highly recommend following Derek and Sean on LinkedIn and bookmarking the Kinectify blog.
Episode 28: Compliance and AML with Kinectify's Sean Topchi and Derek Ramm