标记档案： AML反洗钱课程
美国 – AGA 发布最新的反洗钱最佳实践
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…
澳大利亚——《星报》对媒体报道的反洗钱违规行为进行反击
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…
澳大利亚 – ILGA 将调查星报对中介人的处理和反洗钱措施
新南威尔士州独立酒类和博彩管理局 (ILGA) 已任命 Adam Bell SC 对 The Star 赌场的运营进行审查，特别审查该赌场如何处理其中介业务以及该赌场采取了哪些反洗钱措施。地方。 ILGA 主席 Philip Crawford 表示，审查将……
英国 – TruNarrative 推出新的身份验证和 AML 产品
TruNarrative 通过新的了解您的客户 (KYC) 和反洗钱 (AML) 解决方案 TruPortal 扩展了其产品线，该解决方案专为低流量用户设计。 TruNarrative 成立于 2016 年，其编排和决策平台被顶级金融机构、银行、支付服务和电子商务企业视为关键供应商。 TruNarrative 的客户受益于最新的人工智能驱动的入职培训……
