Tag: aml
Danish authorities sanction Unibet over AML shortcomings
Danish gambling authority, Spillemyndigheden has sanctioned Unibet over anti-money laundering and due diligence requirements.
It is alleged that the group fell short in terms of...
EvenBet Gaming: Taking a risk-based approach to KYC
A risk-based approach to anti-money laundering and KYC is crucial, says EvenBet Gaming, as the level of financial crime continues to grow across the...
FIAU updates AML commands on Malta business
The Malta Gaming Authority (MGA) has warned licensed operators that they are expected to be updated on the revised AML Implementing Procedures (IPs) which...
ComplyAdvantage expands AML capabilities to North America
ComplyAdvantage, a global data technology company focused on financial crime detection, has announced the North American expansion of ComplyLaunch.
As part of the free program...
Automated KYC provider Encompass expands into North America
Automated KYC provider, Encompass Corporation has expanded into North America, with office headquarters based in New York.
The expansion will allow Encompass to strengthen the...
Broadridge Financial Solutions bolsters AML capabilities with AI offering
Seeking to boost the way it serves clients and the financial services industry, Broadridge Financial Solutions has announced the launch of the Broadridge Anti-Money...
Denmark’s gambling authority underlines AML duties of region’s operators
Denmark’s gambling authority, Spillemyndigheden, has underlined licenced incumbents of their duties to report potential AML activities to FIU – Denmark’s Money Laundering Secretariat.
The warning...
Malta takes steps to repair AML status
Maltese governance has outlined its action plan to better the region’s AML safeguards and financial compliance duties, which has significantly hindered the country’s status...
William Hill: ‘Player protection has always been a priority for Mr...
William Hill has detailed its response to the AML shortfall of Mr Green, its European online gambling subsidiary, following a fine of SEK 30...
Mr Green sanctioned with €3m penalty for AML neglect
Swedish regulatory body, Spelinspektionen, has issued Mr Green with a sanction of SEK 31.5 million (€3m) citing that the William Hill subsidiary has failed...
