Technology

How can British gambling operators protect themselves from money laundering breaches?

Jane Jee, CEO at Kompli-Global, on how technology can help gambling firms stop criminals from laundering their funds

Regulators and supervisors of those who are supposed to prevent money laundering are visibly becoming more active. Last month, it was announced that British companies were fined nearly £300m by the Financial Conduct Authority (FCA) for breaching anti-money laundering (AML) rules last year. Last year one of the leading gambling operators was fined by the…

Anti-money laundering | Kompli-Global | Technology | UK Gambling Commission

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