December 10, 2019

"Kicking the Tires" on Gaming Compliance Programs

The gaming industry is expanding and gaming companies are growing their businesses in new markets with new players through a growing number of betting and entertainment products. Having peaked at almost $42 billion in 2018, the US gaming industry has not yet observed the regulatory tail that may follow in this rapidly evolving environment. Understanding the new compliance risks presented by changing business components is essential to avoiding the repercussions that often result in regulatory enforcement, monetary penalties, business interruption, and reputational downgrade.

Read this full article by A&M's Michael Carter and Lindsey Hallett.

Thought Leadership

The Rise of Digital Assets: Navigating Growing Regulation, Compliance and Fraud

February 6, 2022

In 2021, Bitcoin hit a record high of more than USD68,000 and the digital asset ecosystem aggregate market reached a value of USD2.1 trillion as of October 2021, higher than the GDP of Italy or Canada.

Thought Leadership

Using Machine Learning to Fight Money Laundering

August 12, 2020

In a recent video interview “Using Machine Learning to Fight Money Laundering,” by Information Security Media Group (ISMG), Alvarez & Marsal Managing Director and data risk and compliance expert Andy G. Gandhi discusses the significant role machine learning technologies can play in mitigating financial crimes and fraud risk.

Thought Leadership

Changing Mindsets, Driving Progress

August 4, 2020

Alvarez & Marsal Middle East assesses how GCC countries are progressing in the fight against money laundering.

Thought Leadership

Lessons Learned from Forensic Investigations in a Global Lockdown

May 19, 2020

The volatility from COVID-19 and global economic uncertainty are creating financial pressures for businesses everywhere.

Authors