Tag: aml
EBA opens consultation on new guidelines for AML and CFT compliance...
The European Banking Authority (EBA) has launched a public consultation on new guidelines on the role, tasks and responsibilities of anti-money laundering and countering...
FCA writes to retail banks urging AML analysis
The Financial Conduct Authority has issued a warning to retail banks over their AML strategies and potential shortcomings in crime controls.
It is a warning...
Trio of casinos at the centre of AML investigation in Australia
A trio of Australian casinos have been made aware of ‘potential serious non-compliance’ by the country’s anti-money laundering agency.
Crown Resorts, Star Entertainment Group, and...
W2 & Crucial Compliance: Operators must ramp up their compliance efforts
As regulators across the world begin tightening legislations relating to safer gambling and AML, it has become clear that operators must place more of...
iSpiral unites with Advapay to expand AML and KYC solution
Advapay, a digital core banking platform for fintech firms, has united with iSPIRAL, a regulatory technology software provider of AML, KYC, risk and compliance...
SBC Digital Payments to focus on betting and gaming industry’s payments...
This month’s SBC Digital Payments is set to be the only conference and exhibition to deliver an in-depth examination of the specific payments, identity...
W2 compliance to bolster the growth of Contis Payments
W2, the global provider of regulatory compliance solutions, has confirmed its partnership with payments provider Contis, to supply end-to-end KYC and AML processes for...
TruNarrative deepens KYC and AML offering with expansion of product line
RegTech specialists TruNarrative has confirmed the expansion of its product line-up with new Know Your Customer (KYC) and Anti-Money Laundering (AML) solution TruPortal, designed...
UKGC issues updated AML guidance
The UK Gambling Commission has revised its guidance for UK operators when it comes to AML and counter-terrorist financing (CTF) policies.
It comes as all...
HooYu launches ‘Card Check’ to ease withdrawal ID requirements
HooYu has launched its Card Check service, the latest tool in its KYC and onboarding suite, to help companies operating in high-risk sectors maintain...
