Betway Engages Stakeholders on Enhanced Regulatory Compliance
Image source: StarrFM

Betway Engages Stakeholders on Enhanced Regulatory Compliance


Summary short_text

Betway Ghana has engaged various stakeholders on how to ensure regulatory compliance in the sports betting industry in a workshop organized in Accra.
The workshop created a platform for the various stakeholders to share views and information on, the betting landscape in Ghana, Anti Money Laundering & Combating Financing Terrorist Compliance and Data Protection Compliance.
"We have a very experienced and well diversified risk and fraud team, that's capable of identifying risk elements from an abuse and money laundering perspective. The risk team executes certain risk and AML reports to identify any risk of Money laundering, such as identifying the customers with little to no wagering. Assessments are performed on those accounts, in order to identify and mitigate any potential money laundering activities that may present itself through the investigation."


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