AML

HooYu survey: compliance managers prepared for Covid-19-related financial crime

KYC firm finds 93% of compliance managers expect to witness an increase in fraud and chargebacks

Compliance gaming managers are gearing up for a rise in financial crime due to Covid-19, according to a survey conducted by KYC and customer onboarding specialist HooYu. HooYu partnered with the Malta Gaming Authority (MGA) and compliance training firm AMLGS to deliver a webinar centred on financial crime threats identified by the Financial Action Task…

AML | Coronavirus | Fraud prevention | HooYu | KYC | Malta Gaming Authority

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