Tag Archives: AML
États-Unis – AGA publie une mise à jour des meilleures pratiques en matière de lutte contre le blanchiment d’argent
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…
Australie – Le Star riposte suite aux reportages des médias faisant état de violations de la loi AML
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…
Australie – L'ILGA va enquêter sur la gestion par The Star des junkets et des mesures AML
La New South Wales Independent Liquor & Gaming Authority (ILGA) a nommé Adam Bell SC pour entreprendre un examen des opérations du casino The Star, en accordant une attention particulière à la manière dont le casino a géré ses opérations de junket et aux mesures anti-blanchiment d'argent qu'il a mises en place. lieu. Le président de l'ILGA, Philip Crawford, a déclaré que l'examen serait…
Royaume-Uni – TruNarrative lance un nouveau produit de vérification d’identité et 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,…
