Episode 15 With Emilia Kinderman, Group Compliance Director at Fitzdares and Sonia Wasowska, Director of Compliance and AML at Crucial Compliance
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The Back to the Future Podcast returns for a catch-up with Emilia Kinderman, Group Compliance Director at Fitzdares and Sonia Wasowska, Director of Compliance and AML at Crucial Compliance.
In this episode, we will be discussing the practicalities of 360 risk management, what operators can do to streamline this process and most importantly, how it can be leveraged to maximise the player experience!
Key talking points:
- Understanding the true meaning of a 360 risk management
- The importance of regulatory evidence
- AML modelling
- How to create good playing environments
- Dynamics of creating full customer profiles
