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IMME surrenders licence following Gambling Commission investigation

International Multi-Media Entertainments has surrendered its licence after the UK Gambling Commission published the conclusion to an investigation into the company.  The licence review, which commenced on January...

HSBC hit with FCA fine over historic AML shortcomings

Following significant weaknesses in its AML strategy, HSBC has been hit with a £64 million fine.  The sanctions, issued by the Financial Conduct Authority, follow...

NatWest fined £265m over AML failings

NatWest has been fined £265m following convictions for three offences of failing to comply with money laundering regulations. In making the decision, the UK judge...

Danish authorities sanction Unibet over AML shortcomings

Danish gambling authority, Spillemyndigheden has sanctioned Unibet over anti-money laundering and due diligence requirements. It is alleged that the group fell short in terms of...

EvenBet Gaming: Taking a risk-based approach to KYC

A risk-based approach to anti-money laundering and KYC is crucial, says EvenBet Gaming, as the level of financial crime continues to grow across the...

FIAU updates AML commands on Malta business

The Malta Gaming Authority (MGA) has warned licensed operators that they are expected to be updated on the revised AML Implementing Procedures (IPs) which...

ComplyAdvantage expands AML capabilities to North America

ComplyAdvantage, a global data technology company focused on financial crime detection, has announced the North American expansion of ComplyLaunch. As part of the free program...

Automated KYC provider Encompass expands into North America

Automated KYC provider, Encompass Corporation has expanded into North America, with office headquarters based in New York. The expansion will allow Encompass to strengthen the...

Broadridge Financial Solutions bolsters AML capabilities with AI offering

Seeking to boost the way it serves clients and the financial services industry, Broadridge Financial Solutions has announced the launch of the Broadridge Anti-Money...

Denmark’s gambling authority underlines AML duties of region’s operators

Denmark’s gambling authority, Spillemyndigheden, has underlined licenced incumbents of their duties to report potential AML activities to FIU – Denmark’s Money Laundering Secretariat. The warning...

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