Tagu arhīvi: AML
ASV — AGA publicē atjauninātu naudas atmazgāšanas apkarošanas paraugpraksi
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…
Austrālija — The Star cīnās par plašsaziņas līdzekļu ziņojumiem par AML pārkāpumiem
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…
Austrālija — ILGA izpētīs, kā The Star rīkojas ar krāpšanos un AML pasākumiem
Jaundienvidvelsas neatkarīgā alkoholisko dzērienu un spēļu pārvalde (ILGA) ir iecēlusi Adam Bell SC veikt kazino The Star darbību pārskatīšanu, īpaši rūpīgi pārbaudot, kā kazino rīkojās ar savām nelietderīgajām darbībām un kādus pasākumus tā veica nelikumīgi iegūtu līdzekļu legalizācijas novēršanai. vieta. ILGA priekšsēdētājs Filips Krofords teica, ka pārskats tiks…
Apvienotā Karaliste — TruNarrative izlaiž jaunu identitātes verifikācijas un AML produktu
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,…
