Tags: AML
USA – AGA publicerar uppdaterade bästa praxis mot penningtvätt
The American Gaming Association (AGA) released the third edition of its Best Practices for Anti-Money Laundering (AML) Compliance resource today. The updated document—reviewed and revised by the country’s top compliance professionals—builds on the gaming industry’s AML leadership and reflect new laws, technologies and indicators of criminal activity. “As the methods and sophistication of financial crimes…
Australien – The Star slår tillbaka över mediarapporter om AML-överträdelser
Australian casino operator Star Entertainment has fought back against recent media reports that included allegations against The Star in relation to reports by KPMG, slamming them as ‘incorrect.’ The Star said: “Recent media reports have asserted that reports prepared by KPMG in 2018 were kept secret and notadequately acted on. These assertions are incorrect. The…
Australien – ILGA ska utreda The Stars hantering av junkets och AML-åtgärder
New South Wales Independent Liquor & Gaming Authority (ILGA) har utsett Adam Bell SC att genomföra en granskning av The Star kasinots verksamhet med särskild granskning för hur kasinot hanterade sin skräpverksamhet och vilka åtgärder mot penningtvätt det hade i plats. ILGA-stolen Philip Crawford sa att recensionen kommer ...
Storbritannien – TruNarrative lanserar ny identitetsverifiering och AML-produkt
TruNarrative has expanded its product line-up with new Know Your Customer (KYC) and Anti-Money Laundering (AML) solution TruPortal, designed specifically for low-volume users. Established in 2016, TruNarrative’s orchestration and decisioning platform is trusted as a critical supplier by top-tier financial institutions, banks, payments services, and ecommerce businesses. TruNarrative’s customers benefit from the latest AI-driven Onboarding,…
