Malta At The Crossroads: Can Charles Mizzi Crack Corruption in The Capital of World iGaming
Amid the concerted bid to clean-up this Mediterranean island nation’s fractured image for corruption and money laundering, the appointment of Charles Mizzi…
Amid the concerted bid to clean-up this Mediterranean island nation’s fractured image for corruption and money laundering, the appointment of Charles Mizzi…
In his first column of the New Year, iGF resident Compliance guru Alex Henderson argues that big changes are needed in the…
Gamesys Operations Limited, operator of 16 well known iGaming websites, has been sanctioned £6 million (US$7.63m) by the UK’s regulatory Gambling Commission…
In recent years it seems that for many operators the shift to prioritising Safer Gambling has led to a decrease in Anti-Money…
Shares in Entain plunged by nearly 12 percent in early morning trading Monday–the biggest faller in the FTSE-100–, as the UK-headquartered supergroup,…
Given the recent industry focus on iGaming companies enhancing their anti-money laundering (AML) and responsible gambling (RG) protocols, there’s no room for…
Albania? Say no more. The controversial Balkan nation has extremes of reputation, both as the birthplace of Saint Mother Teresa of Calcutta…
Compliance is business-critical for operators and suppliers active in regulated markets, with many looking to strengthen their compliance teams with experienced professionals….
Many believe that industries such as finance and insurance are leading the way with AML and KYC. Are there any other industries…