Tag: AML

Legal parameters are shifting, and the key to progress is fluidity, argues Partner at international betting holding Parimatch, Maksym Liashko, who is..

The seminar, which is attended by some of the top MLRO and Compliance professionals from both the land based and online gambling industry, has been hailed as an invaluable source of knowledge and training and will provide the audience with insight and techniques on how to train their staff to adopt industry standard best practises.

International Casino Review spoke with Tom Nieman, JCM’s VP of Global Marketing, about the AML features offered by the company’s new Fuzion technology and the prospects for the Asia-Pacific market. ICR: Which products are JCM highlighting for the APAC market at this year’s G2E Asia? Tom Nieman: Well of course we always have our core validation and transaction printing products, the...

A leading industry data expert has called for clarity from gambling regulators on balancing GDPR and AML With the EU’s General Data Protection Regulation (GDPR) due to impact upon the industry in May 2018, a leading identity data intelligence expert is warning of the regulatory conflict that may arise, and the unintended consequence that may hinder the industry’s attempts to...