The workshop covered topics like – compliances, immediate threats, long-term challenges and the opportunities.
Sri Lanka has made some significant progress and has largely addressed the action plan provided by the FATF.
Regulators have been paying more attention to ICOs as billions of dollars entering the market from various sources.
Swedbank forms an AFC unit after being probed by regulators.
Gambling companies must know their customers are old enough to gamble and confirm their identity
The Financial Market Authority carried out a risk-based assessment of independent audit reports for reporting entities
The UK Gambling Commission has issued penalty charges totaling £4.5m to four online casino operators.
Only 44% companies are complied with new KYC norms mandated by MCA
Danish Gambling Authority launched a new Anti-Money Laundering program
FINRA is reminding broker-dealers of their obligations under Rule 3310