Archivos de etiqueta: 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…
Australia – ILGA investigará el manejo de los viajes turísticos y las medidas ALD por parte de The Star
La Autoridad Independiente de Licores y Juegos de Nueva Gales del Sur (ILGA) ha designado a Adam Bell SC para llevar a cabo una revisión de las operaciones del casino The Star, con especial atención a cómo el casino manejó sus operaciones junket y qué medidas contra el lavado de dinero tenía en lugar. El presidente de ILGA, Philip Crawford, dijo que la revisión...
Reino Unido – TruNarrative lanza un nuevo producto de verificación de identidad y 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,…
