Compliance

Play by the compliance rules

Ludmila Andrianova, head of banking relations at Soft2Bet, discusses how a strong compliance strategy can lead to an operator’s long-term success

The most difficult thing about newly regulated markets is that there are so many of them at the moment. The first thing to do from a regulatory and compliance point of view when entering a new market is to explore the regulatory regime of that specific jurisdiction. When doing so, it is important to identify…

Anti-money laundering | Compliance | Cryptocurrency | KYC | Regulation | Soft2Bet

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