Learn what money laundering is, why it’s harmful for businesses and the economy, and how companies can protect against it
Learn about the scams that became history—and how to make sure you’re not in the way when history inevitably repeats itself.
Learn about fraud detection and prevention with actionable tips
Learn about Brazil’s historic gambling law passed at the end of 2023
Learn about Source of Funds (SoF), when it’s needed, and how it differs from Source of Wealth (SoW).
Learn everything about the KYC onboarding process, why you should implement it, and the best way to do it.
Learn about one of the most important roles in any financial company.
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This guide helps businesses develop an AML compliance program to keep customer onboarding effective
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 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
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