Free iGaming webinar: The challenges of data and AML compliance – 06 June

TAGs: Christina Thakor Rankin, iGaming Academy

Hosted from London on 6th June, 14:30 (BST) by Christina Thakor-Rankin, Principal Consultant at 1710 Gaming Ltd 

Free iGaming webinar: The challenges of data and AML compliance – 06 JuneiGaming Academy is hosting an exclusive, complimentary webinar on 06 June 2017 for iGaming professionals, focusing on key data and AML compliance issues.

As part of the build up to its new conference Compliance Briefing: Malta on 27th June, iGaming Academy Live hosts a free webinar on 6th June at 14:30. Titled “Customer or Criminal – the new world challenges of data and AML compliance”, the webinar will examine will how operators can ensure they meet the requirements of enhanced customer verification, due diligence and source of funds checks – without introducing additional friction to the customer experience.

Further key topics discussed will include:

• How the new data regulations gives more power to the customer

• The customers right to erasure

• Processing of personal information and how this looks under GDPR

• How data portability will impact everything from terms and conditions to customer account closure

Due to its interactive format, places for this webinar will be limited. To register for yours, visit


The webinar will be hosted by respected industry licencing and regulatory compliance expert, Christina Thakor-Rankin, Principle Consultant at 1710 Gaming. Christina has over 25 years’ experience in the betting, and gambling industry and has held senior multi-discipline managerial roles with some of the world’s best known brands (including William Hill and Virgin). She remains an active Compliance Officer and MLRO, non-Executive Director and Board member, working with start-ups, investors, established operators, regulators, law enforcement and industry groups across the world.


This webinar has been produced by Compliance Briefing Malta a one-day deep-dive event  that explores three of the hottest compliance topics affecting iGaming today;  GDPR, 4AML and Geolocation. The conference takes place on 27th June in Malta and is brought to you by iGaming Academy Live working in partnership with experienced conference and exhibition organiser, Amplified Business Events. For more information and to register you place, visit


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