Tag Архив: AML
US – AGA publishes updated anti-money laundering best practices
The American Gaming Association (AGA) released the third edition of its Best Practices for Anti-Money Laundering (AML) Compliance resource today. The updated document—reviewed and revised by the country’s top compliance professionals—builds on the gaming industry’s AML leadership and reflect new laws, technologies and indicators of criminal activity. “As the methods and sophistication of financial crimes…
Australia – The Star fights back over media reports of AML breaches
Australian casino operator Star Entertainment has fought back against recent media reports that included allegations against The Star in relation to reports by KPMG, slamming them as ‘incorrect.’ The Star said: “Recent media reports have asserted that reports prepared by KPMG in 2018 were kept secret and notadequately acted on. These assertions are incorrect. The…
Австралия – ILGA ще разследва начина, по който The Star се справя с пътуванията и мерките за AML
Независимият орган за алкохол и хазарт на Нов Южен Уелс (ILGA) назначи Adam Bell SC да извърши преглед на операциите на казиното Star със специално внимание, което да бъде поставено върху това как казиното се е справило с операциите си по време на посещения и какви мерки срещу прането на пари е имало в място. Председателят на ILGA Филип Крауфорд каза, че прегледът ще...
UK – TruNarrative пуска нов продукт за проверка на самоличността и AML
TruNarrative has expanded its product line-up with new Know Your Customer (KYC) and Anti-Money Laundering (AML) solution TruPortal, designed specifically for low-volume users. Established in 2016, TruNarrative’s orchestration and decisioning platform is trusted as a critical supplier by top-tier financial institutions, banks, payments services, and ecommerce businesses. TruNarrative’s customers benefit from the latest AI-driven Onboarding,…
