Yesterday our CEO, Brendan Thomas, addressed the Regulating the Game conference in Sydney, outlining the money laundering risks faced by the gambling sector, and urging businesses to take these risk seriously, to stamp out illegal activity and protect the community from harm. pic.twitter.com/WB7iRgCFQx Read More
Home » Yesterday our CEO, Brendan Thomas, addressed the Regulating the Game conference in Sydney, outlining the money laundering risks faced by the gambling sector, and urging businesses to take these risk seriously, to stamp out illegal activity and protect the community from harm.
Yesterday our CEO, Brendan Thomas, addressed the Regulating the Game conference in Sydney, outlining the money laundering risks faced by the gambling sector, and urging businesses to take these risk seriously, to stamp out illegal activity and protect the community from harm.
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These groups are the engine behind Egmont’s deliverables, technical assistance and training, strategic guidance, policy development, managing membership and capacity-building programs—ensuring that the network remains agile, informed, and impactful.#Egmont30 #FIUImpact #AML
These groups are the engine behind Egmont’s deliverables, technical assistance and training, strategic guidance, policy development, managing membership and capacity-building programs—ensuring that the network remains… BronThese groups are the engine behind Egmont’s deliverables, technical assistance and training, strategic guidance, policy development, managing membership and capacity-building programs—ensuring that the network remains agile, informed, and impactful.#Egmont30 #FIUImpact #AML
🔍 The EG’s operational strength lies in its 4 Working Groups—each one driving collaboration, innovation, and support across its 177 members. 🛠️ In 2015, restructured its WG system. By 2016, 4 newly defined WGs were launched to align with the org’s evolving strategic goals.
🔍 The EG’s operational strength lies in its 4 Working Groups—each one driving collaboration, innovation, and support across its 177 members.🛠️ In 2015, restructured its… Bron🔍 The EG’s operational strength lies in its 4 Working Groups—each one driving collaboration, innovation, and support across its 177 members. 🛠️ In 2015, restructured its WG system. By 2016, 4 newly defined WGs were launched to align with the org’s evolving strategic goals.