Honourable President of the ECA Ron Goudsmith recently delivered a comprehensive keynote speech on the latest developments in anti-money laundering laws in Europe at the Eastern European Games Summit. Addressing the history of AML Directive 1 through 5 and the recent transnational risk assessment by the European Commission on money laundering, the former ECA President gave the audience a complete overview of the impact of AML requirements on the European casino industry.
Building on his strong and long experience in the industry, Ron Guzmit also emphasized the importance of restricting the risk that licensed land-based casinos may be accompanied by this criminal activity in compliance with domestic laws and regulations. “This conference is a great opportunity to share information and experience on key topics such as AML. Members of the ECA are committed to compliance and are ready to share best practices and meet new challenges that can benefit everyone working in this field,” said Ron Guzmit, President Emeritus of ECA.
The Eastern Europe Gaming Summit is an annual gaming conference dedicated to sharing the latest regulatory and technological advances in Eastern Europe’s gaming and entertainment industries, with more than 200 industry representatives from 22 countries.
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