Tag: aml
Canadian Gaming Association backs AML parliamentary review
The Canadian Gaming Association (CGA) joined calls for Canada to strengthen its anti-money laundering legislation, and in 2025 pressure is mounting from the US.In...
Admiral Casino hit with £1m penalty for AML failures
The UK Gambling Commission (UKGC) has issued its first regulatory penalty in 2025, charging Greentube Alderney Ltd a substantial sum for failing to meet...
FATF expects to halve the number of countries on AML greylist
The Financial Action Task Force (FATF) has introduced new criteria for its greylist which could significantly reduce the number of countries included on the...
AML breach lands Norway’s state-owned betting firm a multi-million penalty
The Norwegian gambling regulator has issued a financial penalty to Norsk Tipping, the country’s state-owned betting operator, for breaching anti-money laundering (AML) rules.Norsk Tipping...
Swedish betting firms asked for feedback on AML and CTF measures
Swedish betting and gaming stakeholders will be invited to participate in a survey around anti-money laundering and terrorist financing this autumn.The survey has been...
Wells Fargo required to improve AML programme
Wells Fargo, one of the ‘big four’ of US banking and by extension a prominent multinational player, has signed a formal agreement with a...
SEON and ELITBET seek to stomp out igaming fraud through AML...
Fraud prevention company SEON is partnering with Bulgarian gaming operator ELITBET to mitigate modern fraud attacks within the gaming space. In order to match its...
Denmark introduces new changes to national AML policy
Spillemyndigheden, the national gambling authority of Denmark, has updated its AML guidelines to better reflect the rising threats of financial crime. Primarily focused on gambling...
ID Check: myTU’s Ignas Dovidonis – the straight path leads to...
Payment Expert’s ID Check: Payments Professionals offers insight from industry leaders and experts on how they got their start in the financial industry, from...
IDnow unites AI & human interaction for newly enhanced verification solution
European identity verification provider IDnow has launched the newest version of its video call solution, Videoldent Flex, combining the capabilities of artificial intelligence (AI)...
