SBC News has reported on “Future Shock – Money Laundering, Data Protection & Responsible Gambling”, the interactive workshop presented on the first day of the Betting on Sports conference by David Clifton and Suzanne Davies of Clifton Davies Consultancy and Roy Ramm of Extrayard, together with comment from Jenny Williams, former CEO of the Gambling Commission.
It coincided with publication of HM Treasury’s consultation on transposition of the 4th Money Laundering Directive.
The SBC News report covering both matters can be downloaded below. As mentioned at the foot of the report, in addition to providing advice on relevant licensing, regulatory and compliance matters, Clifton Davies Consultancy and Extrayard are jointly offering tailor-made workshops on the subjects of Money Laundering, Data Protection & Responsible Gambling for betting (and other gambling) operators, please get in touch for more details.
