Tag Archives: AML
ZDA – AGA objavlja posodobljene najboljše prakse proti pranju denarja
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…
Avstralija – Star se upira medijskim poročilom o kršitvah 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…
Avstralija – ILGA bo preiskala, kako The Star obravnava izlete in ukrepe proti pranju denarja
New South Wales Independent Liquor & Gaming Authority (ILGA) je imenovala Adama Bella SC za pregled poslovanja igralnice The Star s posebnim nadzorom nad tem, kako je igralnica ravnala s svojimi posli junketov in kakšne ukrepe proti pranju denarja je imela v mesto. Predsednik ILGA Philip Crawford je dejal, da bo pregled ...
UK – TruNarrative lansira nov izdelek za preverjanje identitete in AML
TruNarrative je razširil svojo linijo izdelkov z novo rešitvijo Know Your Customer (KYC) in TruPortal proti pranju denarja (AML), zasnovano posebej za uporabnike z majhnim obsegom. Platforma TruNarrative za orkestracijo in odločanje, ki je bila ustanovljena leta 2016, ji zaupajo vrhunske finančne institucije, banke, plačilne storitve in podjetja e-trgovine kot kritični dobavitelj. Stranke TruNarrative imajo koristi od najnovejšega Onboardinga, ki temelji na AI,…
