Friday, December 3, 2021

Tag: AML

Gambling Commission confirms shift towards online inspections

Gambling Commission online inspections
The regulator says a step-change towards digital meetings, wherein data and testimony can be reviewed en-masse, will be more efficient for both itself and operators alike. Licensee inspections may soon become virtual, but the consequences will be very real.

Data experts call for clarity on GDPR and AML

GBG data experts GDPR AML Peter Murray
A leading industry data expert has called for clarity from gambling regulators on balancing GDPR and AML   With the EU’s General Data Protection Regulation (GDPR) due to impact upon the industry in May 2018, a leading identity data intelligence expert is warning of the regulatory conflict that may arise, and the unintended consequence that may hinder the industry’s attempts to...