by AdrianaAMLP | Apr 3, 2024
Recent investigation found that enhanced customer due diligence and know your customer triggers were ineffective at managing money laundering risk and that the company was failing to undertake financial sanctions checks on new customers prior to their first...
by Jyotsna Bucktowar | Jan 16, 2024
Gamesys Operations Limited which operates 12 websites including ballycasino.co.uk, doublebubblebingo.com and jackpotjoy.com will also have to undergo a third-party audit to ensure it is effectively implementing its AML and safer gambling policies, procedures and...
by AdrianaAMLP | Jan 10, 2024
Gamesys Operations Limited – which operates 12 websites including ballycasino.co.uk, doublebubblebingo.com and jackpotjoy.com – will also have to undergo a third-party audit to ensure it is effectively implementing its anti-money laundering and safer gambling...
by Jyotsna Bucktowar | Dec 10, 2023
The report provides useful guidance to operators including outlining which gambling areas are considered high risk e.g. remote casino, betting and bingo…
by Jyotsna Bucktowar | Sep 20, 2023
Lindar Media Limited, the operator of online casino Mr Q, is facing regulatory action by the UK Gambling Commission and has been ordered to pay £690,947 for social responsibility and anti-money laundering failures. The regulatory action follows…
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