Tag: Gambling
Unlocking business success: How KYC enhances financial security in Mexico
KYC regulations serve as a critical safeguard in Mexico, a country identified by the U.S. Department of State as a major conduit for laundering money derived from drug trafficking, corruption, and other illegal activities.
The intersection of KYB and AML: A guide to business identity...
Know Your Business (KYB) and Anti-Money Laundering (AML) are critical parts of the compliance ecosystem, but how aligned are they? FullCircl, a SaaS platform renowned for eliminating regulatory and verification hurdles, recently delved into the role of KYB in the AML process.
Research provides guide for financial services industry in reducing gambling harm
UK charity GambleAware has published a guide to help companies in the financial services market reduce gambling-related harm to customers.
Kinectify teams with SCCG Management to bring AML and KYC to...
RegTech company Kinectify hopes to bring improved KYC and AML to the gaming industry through its new partnership with SCCG Management.
Monzo CEO calls on government to make gambling blocks mandatory for...
Neobank Monzo's CEO has called on the UK government to make gambling blocks mandatory for banks in a bid to limit the risks of gambling.
IDnow welcomes Germany’s new online gambling rules
Identity verification company IDnow has welcomed that Germany's 16 states have agreed to a transition period incorporating new gambling laws in October.
This transition clarifies...
