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Caesars to pay £13m over AML failings

The UK Gambling Commission (UKGC) has handed Caesars Entertainment a £13m regulatory settlement ‘following a catalogue of social responsibility, money laundering and...

Qatar confirms ban on cryptocurrency trading

The Qatar Financial Centre Regulatory Authority (QFCRA) has confirmed a ban on cryptocurrency trading within the region.  The news,...

Mark Hipperson maps out plans for Ziglu’s 2020 UK...

Starling Bank's former chief technology and co-founder Mark Hipperson has mapped out plans for his new cryptocurrency banking space, Ziglu. 

FCA maps out January’s UK AML regulation changes

The UK Government's Money Laundering Regulations are set to be strengthened on 10 January 2019, with the implementation of updates to the...

bet365 continues elevated focus on AML capabilities

Following the release of its 2019 results, bet365 Chief Executive Denise Coates affirmed that the operator is continually analysing its approach to...

Mitek and Consult Hyperion report finds millions lost on KYC processes

A new research report released by digital identity verification specialists Mitek and technical consultancy Consult Hyperion claims “a typical Europe bank” could...

HSBC to implement Featurespace ARIC platform

Featurespace has revealed that its proprietary ‘ARIC platform’ has been chosen by HSBC to support and bolster its anti-money laundering (AML) and...

Money laundering failures see Ladbrokes Coral facing £5.9m penalty package

Failures in controls over money laundering and problem gambling has seen Ladbrokes Coral hit by a £5.9m penalty package by the Gambling...

Dutch KSA publishes first AML guidelines

Dutch gambling authority Kansspelautoriteit (KSA) has released its first guidelines on the prevention of money laundering and financing of criminal activities in...

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