Philip Bugeja - Don't just "do" compliance... do it properly

Name: Philip Bugeja - Don't just "do" compliance... do it properly
Uploaded: 2025-01-17T10:59:14Z
Duration: 24 min 34 s

24m 34s

Philip Bugeja, Partner at the IGA Group, speaks to Gambling Insider Editor Tim Poole on the Huddle about compliance. But not just ticking boxes...

We discuss:

Philip's background with the IGA Group

The importance of AML/CFT – but not just in theory. Does the industry truly embrace it?

Risk-based approaches gambling companies can use

What are the true repercussions of non-compliance?

Reputational damage outweighing financial penalties

Can compliance be done wrong?

Major compliance trends to watch out for in 2025

Philip's one piece of advice to companies in this crucial area (an area that isn't going away any time soon)