Explaining the Gambling Commission’s 10 AML casework trends in 14 mins

Betsmart Towers have yet another timely hot off the press explanation of the Gambling Commission’s publication last week on AML casework trends, including Terrorist Financing, Risk Assessments, use of AI, MLRO responsibilities, Customer risk profiling and many more topics. 

So, get your headphones connected, and watch our CEO and Founder Kirsty Caldwell, and Compliance Consultant Nigel Harvey break it all down for you, in this fun, fast paced and insightful video.  

We’ve added timestamps so you can skip to the topics most useful to you. 

If you need support from our team or have any queries regarding this video, email our team on info@betsmartconsulting.com today. 

Timestamps 

1. 01:43 – Money laundering and terrorist financing risk assessments 

2. 03:22 – Customer risk profiling 

3. 06:17 – Over reliance on financial threshold controls 

4. 07:02 – Scrutiny of documentation 

5. 08:32 – Personal management licensee responsibilities 

6. 09:40 – Training 

7. 10:27 – Third party business relationships 

8. 11:02 – Record keeping 

9. 11:58 – Artificial Intelligence and algorithms used for AML purposes 

10. 12:57 – Third party drafting risk assessments and policies