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As international AML laws and local gambling regulations become stricter and access higher penalties, even experienced bookmakers face the problem of staying compliant with new

Building on the steps of the 4th AMLD, the 5th Money Laundering Directive (5AMLD) brought new rules to tackle the burning issues of the European

Following the FATF publication on high-risk jurisdictions, HM Treasury draws up its own recommendation on the alert for Money Laundering and Terrorist Financing in the

India is one of the most promising regions in terms of fintech development. The country’s fintech market is growing faster than ever and is expected

In 2020, California saw the arrival of a new data protection law. It is called the California Consumer Privacy Act (CCPA), and non-compliance can cost

OFAC protects the United States from the dangers foreign countries may bring. To fight for national security, the agency uses multiple sanction policies and a

Business security is often too feeble to withstand the cyber attacks, allowing fraudsters to fest on the company and client financial data, and use it

Handling payments requires close attention to the sensitive personal data incorporated into these transactions. Businesses have to hold down the fort not only to ensure

A press release, issued by The Swiss Financial Market Authority (FINMA) on the first week of February, changes or rather tightens the standards of crypto