Home Tags Aml

Tag: aml

Malta takes steps to repair AML status

Maltese governance has outlined its action plan to better the region’s AML safeguards and financial compliance duties, which has significantly hindered the country’s status...

William Hill: ‘Player protection has always been a priority for Mr...

William Hill has detailed its response to the AML shortfall of Mr Green, its European online gambling subsidiary, following a fine of SEK 30...

Mr Green sanctioned with €3m penalty for AML neglect

Swedish regulatory body, Spelinspektionen, has issued Mr Green with a sanction of SEK 31.5 million (€3m) citing that the William Hill subsidiary has failed...

EBA opens consultation on new guidelines for AML and CFT compliance...

The European Banking Authority (EBA) has launched a public consultation on new guidelines on the role, tasks and responsibilities of anti-money laundering and countering...

FCA writes to retail banks urging AML analysis

The Financial Conduct Authority has issued a warning to retail banks over their AML strategies and potential shortcomings in crime controls.  It is a warning...

Trio of casinos at the centre of AML investigation in Australia

A trio of Australian casinos have been made aware of ‘potential serious non-compliance’ by the country’s anti-money laundering agency. Crown Resorts, Star Entertainment Group, and...

W2 & Crucial Compliance: Operators must ramp up their compliance efforts

As regulators across the world begin tightening legislations relating to safer gambling and AML, it has become clear that operators must place more of...

iSpiral unites with Advapay to expand AML and KYC solution

Advapay, a digital core banking platform for fintech firms, has united with iSPIRAL, a regulatory technology software provider of AML, KYC, risk and compliance...

SBC Digital Payments to focus on betting and gaming industry’s payments...

This month’s SBC Digital Payments is set to be the only conference and exhibition to deliver an in-depth examination of the specific payments, identity...

W2 compliance to bolster the growth of Contis Payments

W2, the global provider of regulatory compliance solutions, has confirmed its partnership with payments provider Contis, to supply end-to-end KYC and AML processes for...

Latest News