Derek Ramm currently serves as the Director of Anti-Money Laundering at the Alcohol and Gaming Commission of Ontario.
He leads the agency’s AML regulatory oversight initiatives in the gaming, horse racing, liquor and cannabis industries.
Ramm has a lot of experience in the compliance and financial intelligence field because he has worked in both the private and public sectors. This gives him a unique and well-rounded view of business problems. Prior to joining the AGCO, Derek was the Managing Principal at aglobal gaming advisory firm MT>Play.
Derek has worked for the federal government’s Financial Intelligence Unit (FINTRAC), the Ontario Lottery and Gaming Corporation. Also, as a chief anti-money laundering officer at one of Canada’s largest independent investment management firms. Furthermore, Ramm was appointed by the Government of Bermuda to serve as a Commissioner on the Bermuda Casino Gaming Commission.