KPMG Risk Factors

Sports betting and AML: Program development in a fast-paced environment


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This episode features Lauren Lemmer, Director of Compliance, AML at Wagr and KPMG Forensic Director Jennie Jonas. They explore how the Professional and Amateur Sports Protection Act, PASPA, was overturned in 2018 in more than 30 states and how online sport betting companies are developing their AML programs. For more information, go to https://listen.kpmg.us/riskfactors
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KPMG Risk FactorsBy KPMG LLP (U.S.)