This episode examines the personal liability risks gaming executives face for money laundering, financial crime, and compliance failures. It covers how negligence can lead to fines or imprisonment, the heightened risks in cross-border operations, and best practices for protecting yourself through robust compliance measures.
Host: Dr. Franklin Cachia, Head of Legal at BDO Malta
Guests: Dr Stefano Filletti, Senior Managing Partner, Filletti & Filletti Advocates
Connect with the iGaming community: https://linktr.ee/sigmaworld
