10 – Compliance Services in Gaming; Know Your Customer Connections with Neo4J

20 Jul, 2021



This Neo4j talk provides insight into the online gaming sector. This worldwide sector is rapidly evolving as advanced payment solutions are used, but at the same time compliance with regulations in various jurisdictions is essential. It is key for its participants to understand the KYC Connection. Arthur Namias de Crasto Compliance Officer, EM Group Arthur Namias de Crasto borne and raised in the Netherlands and currently living in Curacao is a economist of the University of Amsterdam with more that 20 year experience in various management positions in the Financial Sector in Curacao. He is neo4j certified and works as a compliance officer at a EM Group a trust & corporate services provider based amongst others in Curacao and various other jurisdictions.