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iGaming World: Day to Day
iGaming World: Day to Day

EP342: AI, responsible gambling and AML where technology meets human judgement

26 February 2026 23:45 SiGMA Group

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About this episode

In this episode of the SiGMA Podcast, host Trevor DeGiorgio sits down with Philip Bugeja of IGAML Consultancy to explore the evolving role of artificial intelligence across responsible gambling and anti-money laundering frameworks. The discussion unpacks how AI supports behavioural analysis, transaction monitoring and risk profiling, while reinforcing the need for human oversight and contextual judgement. From player behaviour and addiction indicators to AML typologies, regulatory obligations and business risk assessments, this conversation highlights how technology can enhance compliance without replacing critical human decision-making.

Moderator: Trevor DeGiorgio, Host, SiGMA Podcast, SiGMA Group

Guest: Philip Bugeja, AML-CFT Consultant, IGAML Consultancy

Connect with the iGaming community: https://linktr.ee/sigmaworld

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