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Robert Dias
Robert Dias has worked in IT for many years and now works in compliance.
He has worked in Internet gambling since 2001 and managed regulation of Internet gambling for a number of years. He also set up IT regulation for Internet gambling for a Central American state.
He is a Certified Anti-Money Laundering Specialist, being a member of the Association of Certified Anti-Money laundering Specialists (ACAMS) and the Institute of Money Laundering Prevention Officers (IMLPO).
He has carried out AML audits and consultancy, especially for remote gambling organisations and has spoken at numerous conferences on AML topics such as Customer Due Diligence (especially for non face to face situations).
He is now involved with software to aid compliance and counter fraud.
Robert can be contacted at robert.dias@iigc.co.uk or +44 (0)7968 854016
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Media Corporation buys Intabet for £1.53m t.co/4MOwB4Jx #bettingnews #acquisitions #ICE13
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ASA bans Paddy Power ad t.co/g6u6VtM1 #bettingnews #ICE13
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Camelot launches £10 scratchcard t.co/omOE8xdn #lotterynews #gamingnews #bettingnews #ICE13
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Bwin.party reports modest Q1 growth t.co/NxceslSn #igamingnews #bettingnews #ICE13
ICE 2012 Conferences Media Partners
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