The Compliance and Risk Management team at White Hat Gaming ensures that the company adheres to all regulatory requirements and industry standards. They proactively identify, assess, and mitigate risks related to compliance, fraud, and anti-money laundering (AML) activities, while fostering a safe gambling environment for players. This team collaborates closely with legal, technical, and operational departments to implement effective policies and maintain robust monitoring systems.
Ashleigh Lauryn Perk...
Safer Gambling Escalations Man...
Cleaven Rizzo
Head Of AML Operations
Colin Bailey
Vp, Technical Compliance And S...
Heather McKee
Director Of Compliance
Mark W.
Group Money Laundering Reporti...
Paul Arnold
Chief Legal And Compliance Off...
Rahul Saraf
Head Of Risk & Fraud
Tahnee October
Compliance Analyst