Welcome to the Community Zone for Fraud. Appearing on the Main Stage on 29th October we have:
11:00am – Understanding and responding to risk in the gaming sector, with; Tim Tyler, FICA.Head of Financial Crime Compliance, ICA, Tracy Cauchi – Head of AML, Malta Gaming Authority, Douglas Reeman –Consultant, former chair of National Casino Forum AML Group and MLRO, Caesars Casino
11:45am – The Inside Story of Tipper X, with Tom Hardin, Founder,Tipper X Advisors
12:30am – Martin Woods in conversation with...with Martin Woods, Financial Crime Consultant and Advisor.