Director, Compliance & Regulatory | Betting, Gaming & Lotteries Commission
Laurie is a Chartered Accountant and the Director of Compliance & Regulatory at the Betting,
Gaming & Lotteries Commission with oversight of compliance in the Jamaican gambling industry. An experienced visionary leader with expertise in providing business solutions, Laurie has worked with licensees to ensure they regularize their AML/CFT compliance programmes and constantly focuses on compliance and operational risk solutions.
A Chartered Accountant, Laurie has over 26 years of experience in audit assurance, operational risk management, regulatory and AML compliance. Laurie is currently pursuing the International Diploma in Anti-Money Laundering (Int. Dip. AML) from the International Compliance Association (ICA).
Before joining the BGLC, Laurie Wiggan worked in the Banking and Financial Services sector as Head of Internal Audit. Previously, she worked at KPMG in the Audit Assurance Services where she was responsible for external audits and financial management in a wide variety of industries in the private and public sectors.