The move towards responsible gambling and stricter regulations means knowing your customer is more important than ever. But for operators, that’s easier said than done. Guidance is unclear – so what CDD measures do you need to perform and when, and how do you do it without scaring off your customers?
Join this webinar to hear from Onfido and Christina Thakor-Rankin, Principal Consultant at 1710 Gaming, to learn about new regulations and how to tackle them, including:
- Age verification
- Money laundering and POCA
- Multi-accounting and ID rental
- Gamstop and responsible gambling
