Improving the Quality of Suspicious Activity Reports in e-Gaming


The GFIU and Gambling Division in collaboration with GACO will run a workshop on improving the quality of SARs from the e-gaming sector. The workshop will be delivered by Christina Thakor-Rankin who has over 20 years’ experience in the betting and gaming industry, working with some of the sector’s biggest names.

Anyone interested please contact GACO or GFIU.