Brazil Gambling Regulations: All You Need to Know in 2024

Learn about Brazil’s historic gambling law passed at the end of 2023

  • Video
  • Mar 28, 2024
  • 6 min watch
What is the FATF Travel Rule? The Ultimate Guide to Compliance (2024)

Learn what the controversial Travel Rule is, the difficulties countries may face with its incorporation, why you need to get ready for its widespread implementation, and how it’s different from the US FinCEN’s Travel Rule

What is the FATF Travel Rule? The Ultimate Guide to Compliance (2024)
  • Game
  • Dec 14, 2023
  • < 1 min read
Know Your Future: 2024 Verification Horoscope

Get a prediction for your industry for 2024!

Know Your Future: 2024 Verification Horoscope
What Are Deepfakes?

Learn about the rapid advances in deepfake technology, the potential threat to businesses, and possible solutions. 

What Are Deepfakes?
Source of Funds (SOF) vs Source of Wealth (SOW)

Learn about Source of Funds (SoF), when it’s needed, and how it differs from Source of Wealth (SoW).

Source of Funds (SOF) vs Source of Wealth (SOW)
Fraud in Fintech: “What the Fraud” Podcast

Dive into the World of Fraud with the "What The Fraud?" Podcast! 🚀 In this episode, we discuss fraud in financial technology. Our guest is Seun Oshinusi, Head of Financial Crime Operations at Mettle, who holds a degree in criminology that initially led her towards a career in fraud and financial crime within the financial services sector

Fraud in Fintech: “What the Fraud” Podcast
KYC Onboarding—How to Ensure AML Compliance

Learn everything about the KYC onboarding process, why you should implement it, and the best way to do it.

KYC Onboarding—How to Ensure AML Compliance
Money Laundering Reporting Officer: Roles and Responsibilities

Learn about one of the most important roles in any financial company.

Money Laundering Reporting Officer: Roles and Responsibilities
Sumsub Compliance Digest—March, 2024

Get all the latest compliance updates from the past month.

Sumsub Compliance Digest—March, 2024
6 Key Steps to a Successful Anti-Money Laundering (AML) Program in 2024

This guide helps businesses develop an AML compliance program to keep customer onboarding effective

6 Key Steps to a Successful Anti-Money Laundering (AML) Program in 2024
Fraud in Gambling: “What the Fraud” Podcast

Dive into the World of Fraud with the "What The Fraud?" Podcast! 🚀 In this episode, we talk about the specifics of fraud in gambling different jurisdictions and the possible future of the industry. We discuss all these topics with Dr Nicola Harding, CEO of We Fight Fraud.

Fraud in Gambling: “What the Fraud” Podcast
Multi-Accounting: What Industries are Under Threat and How to Stop It (2024)

Businesses often underestimate the consequences of multi-accounting. Let’s find out when it can become an expensive issue and how to prevent it

Multi-Accounting: What Industries are Under Threat and How to Stop It (2024)
Are You Ready for AI-Generated Fraud? “What the Fraud” Podcast

Dive into the World of Fraud with the "What The Fraud?" Podcast! 🚀 In this episode, we delve into the impact of AI-driven fraud and misinformation online with our guest, Walter Pasquarelli, a renowned expert in generative AI and synthetic realities, who has advised major conglomerates like Google and Meta

Are You Ready for AI-Generated Fraud? “What the Fraud” Podcast
Compliance Digest—February 2024

Learn about all the latest compliance updates from the past month

Compliance Digest—February 2024
Fraud Trends and Predictions for 2024: “What The Fraud?” Podcast

Dive into the World of Fraud with the "What The Fraud?" Podcast! 🚀 Our debut episode features international fraud expert Peter Taylor aka 'The Fraud Guy'—a former police detective-turned fraud buster for major companies. Together, Tom and Peter discuss the hottest trends and predictions for 2024, delivering essential insights for businesses to fortify themselves against evolving fraud

Fraud Trends and Predictions for 2024: “What The Fraud?” Podcast
AML/KYC in the Philippines: Complete Guide 2024

Learn why the Philippines is high-risk for money laundering, how the country addresses its challenges, and how to comply with evolving regulations

AML/KYC in the Philippines: Complete Guide 2024
Gaming Licenses and Regulations in Malta—All You Need to Know in 2024

Learn about Malta’s different types of gaming licenses, the application process, and regulatory requirements.

Gaming Licenses and Regulations in Malta—All You Need to Know in 2024