Betway engages stakeholders on enhanced regulatory compliance – Citi Sports Online
Betway Ghana organised a workshop on the 24 November 2020 in Accra to engage the various stakeholders on how to ensure regulatory compliance in the sports betting industry. 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."