• Regulatory compliance
  • Apr 15, 2024
  • 3 min read
Brazil Gambling Regulations: All You Need to Know in 2024

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

Brazil Gambling Regulations: All You Need to Know in 2024
  • Regulatory compliance
  • Apr 12, 2024
  • 5 min read
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)
  • Regulatory compliance
  • Apr 05, 2024
  • 4 min read
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
  • Regulatory compliance
  • Apr 05, 2024
  • 2 min read
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
  • Regulatory compliance
  • Apr 01, 2024
  • 4 min read
Sumsub Compliance Digest—March, 2024

Get all the latest compliance updates from the past month.

Sumsub Compliance Digest—March, 2024
  • Regulatory compliance
  • Mar 29, 2024
  • 6 min read
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
  • Regulatory compliance
  • Mar 28, 2024
  • 22 min read
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)
  • Regulatory compliance
  • Mar 04, 2024
  • 5 min read
Compliance Digest—February 2024

Learn about all the latest compliance updates from the past month

Compliance Digest—February 2024
  • Regulatory compliance
  • Feb 28, 2024
  • 5 min read
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
  • Regulatory compliance
  • Feb 09, 2024
  • 4 min read
AML/KYC in Indonesia—One of the Strongest Economies in the APAC Region

Learn why Indonesia is extremely attractive for business and how to stay compliant with local AML regulations

AML/KYC in Indonesia—One of the Strongest Economies in the APAC Region
  • Regulatory compliance
  • Feb 06, 2024
  • 11 min read
A Global Guide to AML Compliance in Gambling, Gaming, and Betting (2024)

Learn how to stay compliant with AML regulations in three closely related industries—gambling, gaming and betting.

A Global Guide to AML Compliance in Gambling, Gaming, and Betting (2024)
  • Regulatory compliance
  • Feb 01, 2024
  • 4 min read
Compliance Digest—January 2024

Learn about all the latest compliance updates from the past month

Compliance Digest—January 2024
  • Regulatory compliance
  • Jan 25, 2024
  • 6 min read
KYC for Gambling: What It Is and Why It’s Crucial

Learn why KYC is a must for all gambling businesses

KYC for Gambling: What It Is and Why It’s Crucial
  • Regulatory compliance
  • Jan 17, 2024
  • 3 min read
De-Risking Explained

Learn why many businesses need to adopt de-risking strategies

De-Risking Explained
  • Regulatory compliance
  • Jan 12, 2024
  • 4 min read
UAE Gaming Regulations: All You Need to Know in 2024

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

UAE Gaming Regulations: All You Need to Know in 2024
  • Regulatory compliance
  • Jan 12, 2024
  • 7 min read
UK Gambling License: Laws and Regulations in 2024

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

UK Gambling License: Laws and Regulations in 2024
  • Regulatory compliance
  • Jan 12, 2024
  • 8 min read
Singapore Crypto Regulations—All You Need to Know in 2024

Learn about compliance requirements and licensing procedures

Singapore Crypto Regulations—All You Need to Know in 2024
  • Regulatory compliance
  • Jan 04, 2024
  • 6 min read
Customer Reverification: What It Is and Why It Matters. Complete Guide for 2024

Learn about what reverification is and why it’s crucial for any business

Customer Reverification: What It Is and Why It Matters. Complete Guide for 2024
  • Regulatory compliance
  • Jan 01, 2024
  • 9 min read
The Complete Guide to Transaction Monitoring

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.

The Complete Guide to Transaction Monitoring
  • Regulatory compliance
  • Dec 27, 2023
  • 6 min read
Sumsub Expert Roundtable: The Top KYC Trends Coming in 2024

Deepfakes, document-free verification methods, and other important trends—Sumsub is here to detail what may soon emerge

Sumsub Expert Roundtable: The Top KYC Trends Coming in 2024