Arkivji Tag: AML
L-Istati Uniti – AGA tippubblika l-aħjar prattiki aġġornati kontra l-ħasil tal-flus
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…
Awstralja – The Star tiġġieled lura fuq rapporti tal-midja dwar ksur tal-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…
L-Awstralja – ILGA biex tinvestiga l-immaniġġjar ta' junkets u miżuri AML minn The Star
Il-New South Wales Independent Liquor & Gaming Authority (ILGA) ħatret lil Adam Bell SC biex jagħmel reviżjoni tal-operat tal-każinò The Star bi skrutinju partikolari li għandu jitqiegħed fuq kif il-każinò mexxa l-operazzjonijiet junket tiegħu u x’miżuri kontra l-ħasil tal-flus kellu fil- post. Il-president tal-ILGA Philip Crawford qal li r-reviżjoni se...
UK – TruNarrative tniedi prodott ġdid ta’ Verifika tal-Identità u AML
TruNarrative espandiet il-linja ta 'prodotti tagħha b'soluzzjoni ġdida Know Your Customer (KYC) u Kontra l-Ħasil tal-Flus (AML) TruPortal, iddisinjata speċifikament għal utenti ta' volum baxx. Imwaqqfa fl-2016, il-pjattaforma tal-orkestrazzjoni u d-deċiżjonijiet ta 'TruNarrative hija fdata bħala fornitur kritiku minn istituzzjonijiet finanzjarji tal-ogħla livell, banek, servizzi ta' pagamenti u negozji tal-kummerċ elettroniku. Il-klijenti ta' TruNarrative jibbenefikaw mill-aħħar Onboarding immexxi mill-AI,...
