TG&H Hosted Webinar: Current Source of Funds Issues and the Rise of Unregulated Gaming

Sponsored Content by Vector Solutions

This webinar took place on June 3, 2025, and addressed two of the most pressing topics in gaming compliance. The session explored recent enforcement trends and emerging AML risks tied to new and unregulated gaming models.

  • Source of Funds Enforcement in Focus: We reviewed recent cases involving Wynn and Resorts World in Las Vegas to highlight evolving expectations and increasing regulatory pressure.
  • Unregulated Gaming Models on the Rise: We examined sweepstakes, skill games, persistence games, and events contracts—new formats with significant AML implications.
  • We discussed why these issues are gaining momentum with regulators and what the potential impact could be on gaming operations.

This session provided valuable insights for compliance professionals, legal teams, and operators aiming to stay ahead of emerging risks.=