Search results for: #Financial Crime

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
AML Transaction Monitoring Rules & Scenarios 2024

Learn about rule building, red flags, and indicators of suspicious behavior in transaction monitoring.

AML Transaction Monitoring Rules & Scenarios 2024
The Three Stages of Money Laundering and How Money Laundering Impacts Business

Learn what money laundering is, why it’s harmful for businesses and the economy, and how companies can protect against it

The Three Stages of Money Laundering and How Money Laundering Impacts Business
Why Behavioral Analytics is Key to Fraud Detection Today

Learn what behavioral analytics and biometrics are, and how they can be used in fraud detection

Why Behavioral Analytics is Key to Fraud Detection Today
Arbitrage in Sports Betting: How Can Businesses Detect It? (2024)

Arbitrage betting is a strategy aimed at beating bookmakers. But how does it actually work? And does it really harm betting businesses? This article answers these questions and reveals how KYC tools can be used to detect arbers. Let’s get into the details

Arbitrage in Sports Betting: How Can Businesses Detect It? (2024)
Money Laundering in the Art Trade and NFT Marketplaces (with a Prevention Checklist)

Learn how money is laundered through NFTs and the art market, how marketplaces can protect themselves, and the best ways to stay away from fraudsters and regulatory fines

Money Laundering in the Art Trade and NFT Marketplaces (with a Prevention Checklist)
How Money Is Laundered Through Football

As the World Cup approaches, Sumsub is here to detail the serious threat posed by money laundering and how the international community can mitigate it

How Money Is Laundered Through Football
Everything You Need to Know about Canada’s Gambling Regulations: From Sports Betting to iGaming Ontario

Learn about recent developments in Canada’s gambling regulations and how to legally operate your online business

Everything You Need to Know about Canada’s Gambling Regulations: From Sports Betting to iGaming Ontario
The Gambling Commission: AML, License Requirements, Responsible Gambling and More

Today we are covering one of the most stringent gambling regulators in the world—the Gambling Commission

The Gambling Commission: AML, License Requirements, Responsible Gambling and More