Overview

Since the Supreme Court overturned a federal law banning sports betting in most states in 2018, Americans have made more than $300 billion worth of legal sports bets (legalsportsreport). Legal sports betting traditionally takes place at in-person facilities (casinos, racetracks, off-track betting sites), but a growing volume of sports betting is taking place online.

Join us on Thursday, April 18 at 11 a.m. PT for a one hour discussion on the industry, its financial crimes risk and measures taken by operators and the industry to mitigate those risks. To take us through this discussion, we invited an esteemed panel of industry specialists who will provide us with an overview of the state of play, their perspectives on the sector’s inherent money laundering risks, best practices for AML programs in the sector, how the industry is working to improve regulatory clarity, and some red flags that financial institutions should be looking for in relation to their clients’ flows.

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