Tag: Martin Pashley
Kompli-Global launches outsourced KYC solution
As the pandemic elevates the threat of fraudsters and money launderers, who are becoming increasingly shrewd, RegTech AML specialist Kompli-Global has announced that it...
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 processes.
Furthermore, deputy...
