<p>Join Gregory Dellas for a discussion surrounding PEPs, UBOs, Trusts and other High Risk Customers and the requirement to conduct effective Enhanced Due Diligence.

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Join Gregory Dellas for a discussion surrounding PEPs, UBOs, Trusts and other High Risk Customers and the requirement to conduct effective Enhanced Due Diligence.

Ep 4 - Practical Enhanced Due Diligence (EDD) for High Risk Customers in Casino Gaming

Welcome to "The House Rules," the podcast where mastering compliance is the ultimate win! 

Each episode, we’ll spin the roulette wheel of discussion, uncovering the latest trends, hitting the jackpot with career insights, and doubling down on demystifying gaming regulations. 

Whether you're a seasoned player in the industry or just rolling the dice on a new career path, we're here to deal you into the elite circle of casino compliance. Ante up and join us at the table. Ready to stack the odds in your favor? Let's play by the house rules!

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Welcome to "The House Rules," the podcast where mastering compliance is the ultimate win! Each episode, we’ll spin the roulette wheel of discussion, uncovering the latest trends, hitting the jackpot with career insights, and doubling down on demystifying gaming regulations. Whether you're a seasoned player in the industry or just rolling the dice on a new career path, we're here to deal you into the elite circle of casino compliance. Ante up and join us at the table. Ready to stack the odds in your favor? Let's play by the house rules!

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Ep 4 - Practical Enhanced Due Diligence (EDD) for High Risk Customers in Casino Gaming

Ep 4 - Practical Enhanced Due Diligence (EDD) for High Risk Customers in Casino Gaming