Great HooYu party last night in Malta with some of our #onlinegambling clients!

It was fantastic to have Joseph open the day; he set the tone with his insightful presentation on AML/CTF framework that delegates found invaluable. Always a pleasure working with the MaltaGamingAuthority Operators are lucky to have an regulator that is so engaging and informative.

Great to have Joseph Attard provide invaluable input at the opening of yesterday's AML Global Solutions LTD workshop for operators.

We are very excited that Wes Himes, Chief Executive of the RGA opening our #PlayerProtection Workshop on the 5th November in Birmingham. Wes will be delivering his expectations for Player Protection. amlgs.com/player-protect… #customerinteraction #compliance #problemgambling

The full agenda for the #PlayerPROTECTION workshop is now available to view. The workshop is broken into three key sections: •Understanding #Gambling Psychology •#Red Flags - early intervention •#CustomerInteractions and evaluating the effectiveness amlgs.com/player-protect…

Welcome back to Ray Wilson AML Global Solutions LTD. He’ll be presenting his Guide to Onsite Investigations at Keeping Crime out of Gambling. #KNEvents #onsiteinvestigations bit.ly/RWAMLGS

What's the difference between Source of Wealth & Source of Funds when it comes to #onlinegambling #socialresponsibility and #crimeprevention #investigations? Neil Tyson AML Global Solutions LTD has the answer at #KNEvents social responsibility in online gambling conference

Great anecdote from Neil Tyson AML Global Solutions LTD about an individual claiming they have no income and then arriving at court in a chauffeur driven Rolls Royce. It's all about having the #intelligence and conducting the right level of #duediligence #KNEvents

The failings are inexcusable. gamblingcommission.gov.uk/news-action-an…

Be sure to join todays webinar on AML risks since Covid-19 brought new and dynamic challenges. linkedin.com/posts/davidrpo…

93% of #gamingcompliance staff expect to see an increase in #fraud & #chargebacks as a result of Covid-19 ... catch up on this & other stats in our latest press release with MaltaGamingAuthority & AML Global Solutions LTD bit.ly/3eBcSHZ

Examining the gambling sector’s response to the COVID-19 challenge with AML Global Solutions LTD casinobeats.com/2020/07/21/the…

Ray Wilson, AMLGS – Industry deserves praise on its reaction to a new normal dlvr.it/RcC6Gq

Watch “Arctic Intelligence - 'Meet Our Partners' Series - Episode 3” on #Vimeo vimeo.com/431798418

Our tougher compliance and safer gambling activity has seen new rules introduced around VIP schemes, the banning of credit cards, strengthened protections around online age and ID verification and improved customer interaction practices, including throughout Covid-19.

Another UK operator subject to an audit. Whilst the industry is far from perfect, there are some operators doing the best they can to protect consumers. linkedin.com/posts/catherin…

#BSCPAD #8pay 🚀🚀🚀🚀🚀

#GenesisShards

The end of season for one of the local Berkshire teams sponsored by AMLGS. All part of our ongoing project to remove operators ability to sponsor sporting events. We have written to relevant Parliament members with our petitioned campaign to ban gambling advertisement.

#ripcharlie Chelsea FC N'Golo Kanté @masonmount_10 @reecejames_24 Billy Gilmour