- Gambling
- Apr 15, 2024
- 3 min read
Learn about Brazil’s historic gambling law passed at the end of 2023
- Video
- Mar 28, 2024
- 6 min watch
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
- Game
- Dec 14, 2023
- < 1 min read
Get a prediction for your industry for 2024!
- Regulatory compliance
- Apr 12, 2024
- 5 min read
Learn about Source of Funds (SoF), when it’s needed, and how it differs from Source of Wealth (SoW).
- Fintech
- Apr 10, 2024
- 17 min read
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
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- KYC/AML
- Apr 05, 2024
- 4 min read
Learn everything about the KYC onboarding process, why you should implement it, and the best way to do it.
- Regulatory compliance
- Apr 05, 2024
- 2 min read
Learn about one of the most important roles in any financial company.
- Regulatory compliance
- Apr 01, 2024
- 4 min read
Get all the latest compliance updates from the past month.
- Regulatory compliance
- Mar 29, 2024
- 6 min read
This guide helps businesses develop an AML compliance program to keep customer onboarding effective
- Anti-fraud
- Mar 27, 2024
- 17 min read
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.
- Anti-fraud
- Mar 22, 2024
- 6 min read
Businesses often underestimate the consequences of multi-accounting. Let’s find out when it can become an expensive issue and how to prevent it
- Anti-fraud
- Mar 12, 2024
- 17 min read
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
- Regulatory compliance
- Mar 04, 2024
- 5 min read
Learn about all the latest compliance updates from the past month
- Anti-fraud
- Feb 29, 2024
- 13 min read
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
- Regulatory compliance
- Feb 28, 2024
- 5 min read
Learn why the Philippines is high-risk for money laundering, how the country addresses its challenges, and how to comply with evolving regulations
- Gambling
- Feb 27, 2024
- 3 min read
Learn about Malta’s different types of gaming licenses, the application process, and regulatory requirements.
- Verification
- Feb 23, 2024
- 7 min read
Learn about different types of non-document verification methods and their benefits
- Anti-fraud
- Feb 14, 2024
- 4 min read
This article discusses how AI technologies have been wielded by fraudsters in recent years, what these trends tell us about the future, and how businesses can protect themselves.
