Tag Archives: AML
EUA – AGA publica melhores práticas atualizadas de combate à lavagem de dinheiro
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…
Austrália – The Star revida por relatos da mídia sobre violações de 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…
Austrália – ILGA investigará a forma como o The Star lidou com junkets e medidas AML
A Autoridade Independente de Licores e Jogos de Nova Gales do Sul (ILGA) nomeou Adam Bell SC para realizar uma revisão das operações do cassino The Star, com um exame minucioso específico sobre como o cassino administrou suas operações de junket e quais medidas anti-lavagem de dinheiro ele tinha em lugar. O presidente da ILGA, Philip Crawford, disse que a revisão irá…
Reino Unido – TruNarrative lança novo produto de verificação de identidade e 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,…
