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Kompli-Global CEO Jane Jee: ‘Striving to eradicate money laundering is...

Utilising regtech to combat money laundering remains at the heart of the payment industry’s priorities, Payment Expert caught up with CEO at...

Kompli-Global: Operators must focus on compliance more than ever before

So far this year the UK Gambling Commission (UKGC) has issued three significant fines to gambling firms for failures in anti-money laundering...

US Congress demands Libra development to halt

The United States House of Representatives Committee on Financial Services has released a letter requesting Facebook and its partners to stop the...

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