SiGMA.World Podcast

AML Compliance & Licensing in the Gaming Industry with Matthew Agius, CEO of Diligex


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🎙In this episode, our host Trevor Di Giorgio sits down with Matthew Agius Mamo, the CEO of AML Compliance by Diligex, to dive deep into the ever-evolving world of Anti-Money Laundering (AML) compliance within the gaming industry.
Join us as we explore the latest developments on the AML front, particularly in light of the changing compliance culture spurred by country-specific licensing regimes. Matthew sheds light on how these regulatory shifts are impacting both established and emerging operators in the gaming sector.🎮
They tackle critical questions, such as whether stringent compliance requirements make operators more competitive or potentially hinder their growth. Additionally, we delve into the enforcement culture surrounding licensed and unlicensed operators, uncovering the challenges and opportunities faced by businesses navigating this complex landscape.✅
If you're interested in the intersection of compliance, gaming, and regulation, this episode offers invaluable insights from an industry expert. Whether you're a gaming professional, regulator, or simply curious about the inner workings of AML compliance in the gaming world, don't miss out on this thought-provoking conversation.🎲

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SiGMA.World PodcastBy SiGMA Podcast