Tag Archives: 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…
ავსტრალია – ILGA გამოიძიებს Star-ის მიერ ჯუნკეტებთან და AML-სთან დაკავშირებულ ზომებს
New South Wales Independent Liquor & Gaming Authority (ILGA) დანიშნა Adam Bell SC განეხილა The Star კაზინოს ოპერაციები განსაკუთრებული დაკვირვებით, რათა განეხილა, თუ როგორ ამუშავებდა კაზინო თავის ჯანკეტ ოპერაციებს და რა ზომები ჰქონდა მას ფულის გათეთრების საწინააღმდეგოდ. ადგილი. ILGA-ს თავმჯდომარე ფილიპ კროუფორდმა თქვა, რომ მიმოხილვა იქნება…
დიდი ბრიტანეთი – TruNarrative უშვებს ახალ იდენტობის გადამოწმებას და AML პროდუქტს
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,…
