Gaming and gambling companies face specific challenges when it comes to financial crime screening. In this episode, Key Account Manager Tom Holmes discusses how operators can use technology and human expertise to stay compliant.

In this episode, cargo resident expert, Aneta Klosek, talks to us regarding what it means to be compliant in the cargo industry, and how this industry has been vulnerable to financial crime. 

We're excited to launch our new podcast, The RegTech Pulse. In this episode we discuss the podcast, meet your hosts - Daphne and Julia - and what to expect in upcoming episodes. 

Thanks for tuning in!