The island of Guernsey’s Financial Intelligence Unit (FIU) received more reports on money laundering from its gambling sector than from any other source. In 2022, 73 percent of SAR reports issued to the FIU were AML-related.
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December 4-6, 2023: 49th Annual Global Symposium on Racing, Loews Ventana Canyon, Tucson, Arizona. Produced by University of Arizona’s Race Track Industry Program. For more information visit rtip.arizona.edu/2023-symposium/.
January 22-24, 2024: San Diego AML Conference, San Diego, CA Gain valuable insights into the latest AML practices, regulations, and challenges specific to casinos, towards creating a safer and more secure environment for the industry. For more information visit skiild.com/aml-event/.
February 6-8, 2024: International Casino Exhibition (ICE), ExCeL London, U.K. Produced by Clarion Events. For more information visit icegaming.com/.
February 25-28, 2024: SiGMA Eurasia, InterContinental Dubai Festival City, Dubai, UAE. Produced by SiGMA Group For more information visit sigma.world/.
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