How can crypto and gaming platforms stay ahead of increasingly sophisticated fraudsters? Join Ambrose Muscat, MLRO & Compliance Officer for MFSA licensed entities, as he dives deep into best practices in AML, anti-fraud, and regulatory compliance.
From identifying high-risk transactions to building friction that protects users, this interview explores actionable insights for operators navigating the global gaming and crypto landscape.
Learn how collaboration, advanced monitoring, and strategic compliance can safeguard funds, enhance trust, and future-proof your business.
Host: Nicholas Jackman, Reporter, SiGMA AIBC
Guest: Ambrose Muscat, MLRO & Compliance Officer, MFSA Licensed Entities
Connect with the iGaming community: https://linktr.ee/sigmaworld
Information
- Show
- FrequencyMonthly
- Published22 October 2025 at 07:25 UTC
- Length8 min
- RatingClean