Q&A: Luis Carlos Pérez emphasises AML judgment for gaming clients
25 Jun
Events
Ahead of SBC Summit (29 September – 1 October 2026), Luis Carlos Pérez spoke to Payment Expert about the new AML challenges reshaping how operators handle high-risk customers Continuous AML oversight is redefining how AML teams use payment data, not only to identify high-risk customers and fraudulent activity, but to understand the customer before taking action. […]