Learn why the Philippines is high-risk for money laundering, how the country addresses its challenges, and how to comply with evolving regulations
Learn why Indonesia is extremely attractive for business and how to stay compliant with local AML regulations
Learn how to stay compliant with AML regulations in three closely related industries—gambling, gaming and betting.
Learn why KYC is a must for all gambling businesses
Subscribe to The Sumsuber
Compliance tips delivered right to your inbox
Learn about the current state of the UAE gaming industry from Joseph Borg, head of the Blockchain Advisory and the Gaming and Gambling Advisory practices of WH Partners
UK gambling regulations consist of strict AML policies and complex licensing procedures. Sumsub explains how gambling businesses can stay compliant and avoid fines in the UK
Learn about compliance requirements and licensing procedures
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
Learn about what reverification is and why it’s crucial for any business
Financial institutions, iGaming and crypto businesses have to implement transaction monitoring to stay compliant. Today, we’ll talk about the importance of such solutions, their risks, and best practices.
Deepfakes, document-free verification methods, and other important trends—Sumsub is here to detail what may soon emerge
Learn about all the latest compliance updates from the past month and our predictions for the upcoming year
Get answers to the biggest questions about the controversial crypto Travel Rule
Learn about all the latest compliance updates from the past month
What do crypto businesses need to know about staying compliant in Hong Kong in 2023? Let’s clear things up.
Learn about new high-profile regulations in the EU
Bonus abusers, arbitrage bettors, identity thieves—there are so many fraudsters seeking to exploit online gaming. Learn the schemes they use and how to avoid them.