PODCAST

Sports betting and AML: Program development in a fast-paced environment

Learn more about the factors that influence the development of AML programs for sports betting organizations

Jennie Jonas

Jennie Jonas

Advisory Managing Director, Forensic, KPMG LLP

+1 917-438-3563

Podcast overview

Since the Professional and Amateur Sports Protection Act (PASPA) was overturned in 2018, more than 30 states have legalized sports betting with around two thirds also legalizing online sports.  As the industry grows and online sports betting becomes more popular, regulatory focus turns to the AML risks faced by these organizations.  In this first of a two-part conversation on Sports Betting and AML, join us as we reflect on the factors that influence the development of AML programs for sports betting organizations.

Discussion covers:

  • The recent growth observed in the online sports betting industry
  • The factors that influence the AML programs being developed by sports betting organizations
  • The differences between AML programs established by sports betting organizations and more traditional, financial institutions

Guest speaker

Lauren Lemmer

Lauren Lemmer

Compliance / AML Director, Wagr