Tag: money laundering
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...
Temenos rolls out AI financial crime detection solution
Banking software company Temenos has launched a new AI-powered financial profiling tool, dubbed ‘Temenos Peer Group Identifier.’
Built to support financial institutions in improving their...
UKGC fines Silverbond for multiple SR and ML failings
The UK Gambling Commission (UKGC) has disclosed it handed a £1.8m fine to land-based casino Silverbond Enterprises Limited for social responsibility (SR) and money...
