Riten Gohil

Navigating cross-border dynamics of AML, KYC Compliance & Fraud Detection through the eyes of the world’s leading igaming operator.

During this fireside chat Pontus Andersson will host a panel with one of Signicat’s AML, KYC & Fraud experts and a Senior Product Manager from PokerStars to discuss collective experiences in resolving global risk and compliance challenges, through the use of orchestration technology. Hear how the world’s leading igaming operator has been able to resolve these challenges in collaboration with Signicat and deliver compelling outcomes to enable customer growth and affiliation and eliminate bad actors.

● Pontus Andersson Country Manager Sweden, Signicat
● Riten Gohil FinCrime & Orchestration Specialist, FICA (Fellow International Compliance Association), Signicat UK
● Keith Ferguson, Senior Product Manager Product & Platforms, Flutter International, PokerStars