The rapid growth and interest in legalized online and mobile sports betting presents new challenges and opportunities from a regulatory and financial crimes perspective. In this second of a two-part conversation on Sports Betting and AML, join us as KPMG Director, Jordan Klovsky talks with Jonathan Fishner, Senior Director of Federal Regulatory Compliance at FanDuel and dives into some of the unique risks and real-world considerations of a financial crimes compliance program for a leading U.S. gambling company.
- The recent growth observed in the online sports betting industry
- How real-world events and implications impact the risks and red flags of a financial crimes compliance program
- Strategy and considerations that a legal sportsbook must take into account when developing a successful and robust AML program.